---
title: "JEAN CARL FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3a32ae2-c538-5725-b884-a96aa6d7a445
json: https://whiteintel.dev/api/public/dossier/f3a32ae2-c538-5725-b884-a96aa6d7a445
identifier: icij:icijol-56028278
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JEAN CARL FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028278`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f3a32ae2-c538-5725-b884-a96aa6d7a445  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3a32ae2-c538-5725-b884-a96aa6d7a445  

## Ownership & control

### Holdings / subsidiaries

- **SUNSHINE TRAVEL LIMITED** (liquidator of) — https://whiteintel.dev/entity/df86d7bd-efb0-5209-89bb-2f186090ecff
- **BPR LIMITED** (liquidator of) — https://whiteintel.dev/entity/8616298f-fff2-5bb3-90ff-28d09a044ef7
- **INVESTOPTIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/a2228394-a47f-58b6-87ed-94bc728cf8ca
- **DF MARINE CONSULTANCY LIMITED** (director of) — https://whiteintel.dev/entity/92affd43-98c2-5b17-b24e-27d074f331c7
- **DF MARINE CONSULTANCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/92affd43-98c2-5b17-b24e-27d074f331c7
- **DF MARINE CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/92affd43-98c2-5b17-b24e-27d074f331c7
- **PGM Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/10f9b17a-acd7-53aa-82cf-5b821bd2a23d
- **MALTA OPTICAL TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/12d3cc35-a605-5729-8be3-51236e351077
- **DF CORPORATE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/7841c739-088e-5e1a-9088-13ea3d2bf6e1
- **DF CORPORATE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/7841c739-088e-5e1a-9088-13ea3d2bf6e1
- **DF CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7841c739-088e-5e1a-9088-13ea3d2bf6e1
- **LL CAPITAL HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/b404c9e4-ec48-593e-b39f-797d596d49c1

…and **44** 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/56028278

## 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 **JEAN CARL FARRUGIA** — https://whiteintel.dev/entity/f3a32ae2-c538-5725-b884-a96aa6d7a445 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEAN CARL FARRUGIA**. Human view: https://whiteintel.dev/entity/f3a32ae2-c538-5725-b884-a96aa6d7a445 · Structured JSON: https://whiteintel.dev/api/public/dossier/f3a32ae2-c538-5725-b884-a96aa6d7a445._

_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"._