---
title: "MARIA FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5f3da5e-51bf-5fa9-96eb-44bfd68409fa
json: https://whiteintel.dev/api/public/dossier/f5f3da5e-51bf-5fa9-96eb-44bfd68409fa
identifier: icij:icijol-56041013
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIA FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041013`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f5f3da5e-51bf-5fa9-96eb-44bfd68409fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5f3da5e-51bf-5fa9-96eb-44bfd68409fa  

## Ownership & control

### Holdings / subsidiaries

- **HANSA WINES AND SPIRITS LIMITED** (secretary of) — https://whiteintel.dev/entity/2b768470-b47d-5cdc-9ab5-e500155ee785

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041013

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA FARRUGIA**. Human view: https://whiteintel.dev/entity/f5f3da5e-51bf-5fa9-96eb-44bfd68409fa · Structured JSON: https://whiteintel.dev/api/public/dossier/f5f3da5e-51bf-5fa9-96eb-44bfd68409fa._

_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"._