---
title: "CHARLES FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f37b77b5-3b4a-54dd-9a0b-b8c65ea020aa
json: https://whiteintel.dev/api/public/dossier/f37b77b5-3b4a-54dd-9a0b-b8c65ea020aa
identifier: icij:icijol-56046412
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHARLES FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046412`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f37b77b5-3b4a-54dd-9a0b-b8c65ea020aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f37b77b5-3b4a-54dd-9a0b-b8c65ea020aa  

## Ownership & control

### Holdings / subsidiaries

- **DFK MALTA TAX & CONSULTANCY LIMITED** (director of) — https://whiteintel.dev/entity/376214fd-be37-5840-8e91-1448df8e886f
- **DFK MALTA TAX & CONSULTANCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/376214fd-be37-5840-8e91-1448df8e886f
- **DFK MALTA TAX & CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/376214fd-be37-5840-8e91-1448df8e886f
- **LILIANA DEVELOPMENT COMPANY LTD** (liquidator of) — https://whiteintel.dev/entity/954f7c0b-bc0a-51ac-b429-f6445fcfb536
- **SYSTEM SOLUTIONS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e86664f4-8cd8-51c2-9a43-aa27b64a5023
- **DFK MALTA CORPORATE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/ab9f6cb7-3e24-5bd2-b10d-c4e0f41d1291
- **DFK MALTA CORPORATE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/ab9f6cb7-3e24-5bd2-b10d-c4e0f41d1291
- **DFK MALTA CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ab9f6cb7-3e24-5bd2-b10d-c4e0f41d1291
- **Zebbiegh Developments Limited** (director of) — https://whiteintel.dev/entity/f706de05-af1b-5ca5-a09e-23976a7c539f
- **Zebbiegh Developments Limited** (legal representative of) — https://whiteintel.dev/entity/f706de05-af1b-5ca5-a09e-23976a7c539f
- **SUPERIORPAYMENTS LIMITED** (director of) — https://whiteintel.dev/entity/53f24a4a-0ee0-5856-8fff-2e7c8ab9816f
- **SUPERIORPAYMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/53f24a4a-0ee0-5856-8fff-2e7c8ab9816f

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046412

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CHARLES FARRUGIA** — https://whiteintel.dev/entity/f37b77b5-3b4a-54dd-9a0b-b8c65ea020aa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES FARRUGIA**. Human view: https://whiteintel.dev/entity/f37b77b5-3b4a-54dd-9a0b-b8c65ea020aa · Structured JSON: https://whiteintel.dev/api/public/dossier/f37b77b5-3b4a-54dd-9a0b-b8c65ea020aa._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._