---
title: "STEVEN FARRUGIA SACCO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f737d774-3327-5e2a-a939-4aa753bf8743
json: https://whiteintel.dev/api/public/dossier/f737d774-3327-5e2a-a939-4aa753bf8743
identifier: icij:icijol-56029221
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STEVEN FARRUGIA SACCO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029221`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f737d774-3327-5e2a-a939-4aa753bf8743  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f737d774-3327-5e2a-a939-4aa753bf8743  

## Ownership & control

### Holdings / subsidiaries

- **MEDIOLAN LIMITED** (director of) — https://whiteintel.dev/entity/30f74c55-ee3d-517c-a5c4-014493c8e3c2
- **MEDIOLAN LIMITED** (legal representative of) — https://whiteintel.dev/entity/30f74c55-ee3d-517c-a5c4-014493c8e3c2
- **MEDIOLAN LIMITED** (secretary of) — https://whiteintel.dev/entity/30f74c55-ee3d-517c-a5c4-014493c8e3c2
- **MEDIOLAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/30f74c55-ee3d-517c-a5c4-014493c8e3c2
- **IOT MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/232505d7-034e-5075-8be8-a3cab61a7da4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029221

## 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 **STEVEN FARRUGIA SACCO** — https://whiteintel.dev/entity/f737d774-3327-5e2a-a939-4aa753bf8743 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEVEN FARRUGIA SACCO**. Human view: https://whiteintel.dev/entity/f737d774-3327-5e2a-a939-4aa753bf8743 · Structured JSON: https://whiteintel.dev/api/public/dossier/f737d774-3327-5e2a-a939-4aa753bf8743._

_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"._