---
title: "MALTA ONLINE DICTIONARY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9961cd0-42f4-53db-be83-8fd9c1df41fd
json: https://whiteintel.dev/api/public/dossier/f9961cd0-42f4-53db-be83-8fd9c1df41fd
identifier: icij:icijol-55048255
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MALTA ONLINE DICTIONARY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55048255`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f9961cd0-42f4-53db-be83-8fd9c1df41fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9961cd0-42f4-53db-be83-8fd9c1df41fd  

## Ownership & control

### Owners / controllers

- **MARICA FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/72c24d84-25ec-5d1a-8673-d024f8ac6e38
- **CARLO FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/492784cf-8e6e-5c58-80bc-996fbc9e5e99

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55048255

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALTA ONLINE DICTIONARY LIMITED**. Human view: https://whiteintel.dev/entity/f9961cd0-42f4-53db-be83-8fd9c1df41fd · Structured JSON: https://whiteintel.dev/api/public/dossier/f9961cd0-42f4-53db-be83-8fd9c1df41fd._

_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"._