---
title: "DANIEL FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f745aa90-c776-569d-8e46-e4ea85f3686d
json: https://whiteintel.dev/api/public/dossier/f745aa90-c776-569d-8e46-e4ea85f3686d
identifier: icij:icijol-56053247
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DANIEL FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053247`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f745aa90-c776-569d-8e46-e4ea85f3686d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f745aa90-c776-569d-8e46-e4ea85f3686d  

## Ownership & control

### Holdings / subsidiaries

- **DOLPHIN INDUSTRIAL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/e49fa353-d916-5c09-9354-e6c7e02aade0
- **DOLPHIN INDUSTRIAL SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/e49fa353-d916-5c09-9354-e6c7e02aade0
- **DOLPHIN INDUSTRIAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e49fa353-d916-5c09-9354-e6c7e02aade0
- **METALFIT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/645a7e14-3712-5f0b-941f-8ed347b5a8db
- **METALFIT COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/645a7e14-3712-5f0b-941f-8ed347b5a8db
- **D.I.S. Heavy Construction Ltd.** (director of) — https://whiteintel.dev/entity/bf4d0df5-4b42-509e-897b-dbb0ca7ec43b
- **D.I.S. Heavy Construction Ltd.** (legal representative of) — https://whiteintel.dev/entity/bf4d0df5-4b42-509e-897b-dbb0ca7ec43b
- **D.I.S. Heavy Construction Ltd.** (shareholder of) — https://whiteintel.dev/entity/bf4d0df5-4b42-509e-897b-dbb0ca7ec43b
- **DIS HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/92f2272c-9c21-56fb-ad1e-1e22990e9476
- **DIS HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/92f2272c-9c21-56fb-ad1e-1e22990e9476
- **DIS HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/92f2272c-9c21-56fb-ad1e-1e22990e9476
- **DIS EQUIPMENT RENTAL LTD** (director of) — https://whiteintel.dev/entity/3484e289-ab48-5be4-ab4b-da41f02b7f34
- **DIS EQUIPMENT RENTAL LTD** (legal representative of) — https://whiteintel.dev/entity/3484e289-ab48-5be4-ab4b-da41f02b7f34
- **DIS COMBINED INDUSTRIES LTD** (director of) — https://whiteintel.dev/entity/72c7261d-7162-580a-adb1-7c23a7f16c37
- **DIS COMBINED INDUSTRIES LTD** (legal representative of) — https://whiteintel.dev/entity/72c7261d-7162-580a-adb1-7c23a7f16c37
- **DIS STEEL LTD** (secretary of) — https://whiteintel.dev/entity/5b5850ce-496a-550b-95cd-ab4e5af0390e
- **DIS COMPANIES LTD** (director of) — https://whiteintel.dev/entity/6c0b9534-076f-55e4-8586-788f148bc080
- **DIS COMPANIES LTD** (legal representative of) — https://whiteintel.dev/entity/6c0b9534-076f-55e4-8586-788f148bc080
- **DIS COMPANIES LTD** (secretary of) — https://whiteintel.dev/entity/6c0b9534-076f-55e4-8586-788f148bc080
- **DOLPHIN FORGE LTD** (director of) — https://whiteintel.dev/entity/e5a299ee-9926-588e-ab40-79998553267d
- **DOLPHIN FORGE LTD** (legal representative of) — https://whiteintel.dev/entity/e5a299ee-9926-588e-ab40-79998553267d
- **DOLPHIN FORGE LTD** (secretary of) — https://whiteintel.dev/entity/e5a299ee-9926-588e-ab40-79998553267d
- **Darani Investments Ltd** (director of) — https://whiteintel.dev/entity/dc9bc931-fee5-548a-9083-5e76266cd3f2
- **Darani Investments Ltd** (legal representative of) — https://whiteintel.dev/entity/dc9bc931-fee5-548a-9083-5e76266cd3f2
- **Darani Investments Ltd** (shareholder of) — https://whiteintel.dev/entity/dc9bc931-fee5-548a-9083-5e76266cd3f2
- **CHAPPELLE DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/45c514a3-9fc5-552b-b6ce-92846bd99354
- **CHAPPELLE DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/45c514a3-9fc5-552b-b6ce-92846bd99354
- **PLATINUM DEVELOPMENTS LTD** (director of) — https://whiteintel.dev/entity/10a07867-353a-5bbc-acf8-cf5f96238c82
- **PLATINUM DEVELOPMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/10a07867-353a-5bbc-acf8-cf5f96238c82
- **PLATINUM DEVELOPMENTS LTD** (secretary of) — https://whiteintel.dev/entity/10a07867-353a-5bbc-acf8-cf5f96238c82
- **PLATINUM DEVELOPMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/10a07867-353a-5bbc-acf8-cf5f96238c82
- **DEKA HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/7ff7321b-f87c-5334-bdd5-3205aa173f1f
- **DEKA HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/7ff7321b-f87c-5334-bdd5-3205aa173f1f
- **DEKA HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/7ff7321b-f87c-5334-bdd5-3205aa173f1f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053247

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIEL FARRUGIA**. Human view: https://whiteintel.dev/entity/f745aa90-c776-569d-8e46-e4ea85f3686d · Structured JSON: https://whiteintel.dev/api/public/dossier/f745aa90-c776-569d-8e46-e4ea85f3686d._

_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"._