---
title: "KENNETH FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f76e4a64-ec8d-57c4-b90f-de1632a7c0f7
json: https://whiteintel.dev/api/public/dossier/f76e4a64-ec8d-57c4-b90f-de1632a7c0f7
identifier: icij:icijol-56023434
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KENNETH FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023434`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f76e4a64-ec8d-57c4-b90f-de1632a7c0f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f76e4a64-ec8d-57c4-b90f-de1632a7c0f7  

## Ownership & control

### Holdings / subsidiaries

- **JULMAN LIMITED (D 4895)** (liquidator of) — https://whiteintel.dev/entity/da9a2945-bba7-5823-aaef-a2bb1f28fffc
- **IANRAYS LIMITED** (liquidator of) — https://whiteintel.dev/entity/8d9c3eeb-ca91-5c1f-b76e-ea7db8032db2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023434

## 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 **KENNETH FARRUGIA** — https://whiteintel.dev/entity/f76e4a64-ec8d-57c4-b90f-de1632a7c0f7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KENNETH FARRUGIA**. Human view: https://whiteintel.dev/entity/f76e4a64-ec8d-57c4-b90f-de1632a7c0f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/f76e4a64-ec8d-57c4-b90f-de1632a7c0f7._

_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"._