---
title: "DENNIS FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9ef184f-e8c2-59fd-bc70-a60190cbe829
json: https://whiteintel.dev/api/public/dossier/f9ef184f-e8c2-59fd-bc70-a60190cbe829
identifier: icij:icijol-56036717
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DENNIS FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036717`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f9ef184f-e8c2-59fd-bc70-a60190cbe829  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9ef184f-e8c2-59fd-bc70-a60190cbe829  

## Ownership & control

### Holdings / subsidiaries

- **DENFAR EXCAVATORS LIMITED** (director of) — https://whiteintel.dev/entity/23ec759a-da9f-53b3-9c88-0a8eb978af52
- **DENFAR EXCAVATORS LIMITED** (legal representative of) — https://whiteintel.dev/entity/23ec759a-da9f-53b3-9c88-0a8eb978af52
- **DENFAR EXCAVATORS LIMITED** (secretary of) — https://whiteintel.dev/entity/23ec759a-da9f-53b3-9c88-0a8eb978af52
- **DENFAR EXCAVATORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/23ec759a-da9f-53b3-9c88-0a8eb978af52
- **SHAWNE AND WAYNE LTD** (director of) — https://whiteintel.dev/entity/ec030f2b-1b4e-5ced-8a3e-5f96de019d93
- **DENFAR CONCRETE SUPPLIES LIMITED** (director of) — https://whiteintel.dev/entity/fdc928c1-dc71-5b6a-bacf-5ff349b39ee8
- **DENFAR CONCRETE SUPPLIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/fdc928c1-dc71-5b6a-bacf-5ff349b39ee8
- **DENFAR CONCRETE SUPPLIES LIMITED** (secretary of) — https://whiteintel.dev/entity/fdc928c1-dc71-5b6a-bacf-5ff349b39ee8
- **DENFAR CONCRETE SUPPLIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fdc928c1-dc71-5b6a-bacf-5ff349b39ee8
- **DENFAR AND ZOQDI CONSTRUCTION LIMITED** (director of) — https://whiteintel.dev/entity/776ecdbd-4ba7-53b1-94bc-1b38a64209f8
- **DENFAR AND ZOQDI CONSTRUCTION LIMITED** (legal representative of) — https://whiteintel.dev/entity/776ecdbd-4ba7-53b1-94bc-1b38a64209f8
- **DENFAR AND ZOQDI CONSTRUCTION LIMITED** (secretary of) — https://whiteintel.dev/entity/776ecdbd-4ba7-53b1-94bc-1b38a64209f8

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036717

## 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 **DENNIS FARRUGIA** — https://whiteintel.dev/entity/f9ef184f-e8c2-59fd-bc70-a60190cbe829 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DENNIS FARRUGIA**. Human view: https://whiteintel.dev/entity/f9ef184f-e8c2-59fd-bc70-a60190cbe829 · Structured JSON: https://whiteintel.dev/api/public/dossier/f9ef184f-e8c2-59fd-bc70-a60190cbe829._

_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"._