---
title: "GEORGE FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbe9c777-f7c8-570c-9d44-aed67d2dd45e
json: https://whiteintel.dev/api/public/dossier/fbe9c777-f7c8-570c-9d44-aed67d2dd45e
identifier: icij:icijol-56014764
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GEORGE FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56014764`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fbe9c777-f7c8-570c-9d44-aed67d2dd45e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbe9c777-f7c8-570c-9d44-aed67d2dd45e  

## Ownership & control

### Holdings / subsidiaries

- **MGI PROSOFT LIMITED** (director of) — https://whiteintel.dev/entity/9598d054-f05b-5b2d-8af3-ba17474ff185
- **MGI PROSOFT LIMITED** (legal representative of) — https://whiteintel.dev/entity/9598d054-f05b-5b2d-8af3-ba17474ff185
- **MGI PROSOFT LIMITED** (secretary of) — https://whiteintel.dev/entity/9598d054-f05b-5b2d-8af3-ba17474ff185
- **MGI PROSOFT LIMITED** (shareholder of) — https://whiteintel.dev/entity/9598d054-f05b-5b2d-8af3-ba17474ff185
- **YACHTCARE COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/eeaefeb1-0b0a-5fe8-8ee2-c3ce7ec8f142
- **MULTIPLEX SYSTEMS LTD** (liquidator of) — https://whiteintel.dev/entity/6912e05b-abc3-543e-a2af-6427d686eeff
- **HUNT MARINE LIMITED** (director of) — https://whiteintel.dev/entity/3acc1c7d-6741-56bf-9772-b33e67ddd6bf
- **MGI FINCONSULT LIMITED** (director of) — https://whiteintel.dev/entity/83905fe7-ba08-5671-a672-c99964bded2c
- **MGI FINCONSULT LIMITED** (legal representative of) — https://whiteintel.dev/entity/83905fe7-ba08-5671-a672-c99964bded2c
- **MGI FINCONSULT LIMITED** (secretary of) — https://whiteintel.dev/entity/83905fe7-ba08-5671-a672-c99964bded2c
- **MGI FINCONSULT LIMITED** (shareholder of) — https://whiteintel.dev/entity/83905fe7-ba08-5671-a672-c99964bded2c
- **BALOO LIMITED** (director of) — https://whiteintel.dev/entity/9a384ce3-33ad-5a21-bf90-3627224d837b

…and **106** 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/56014764

## 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 **GEORGE FARRUGIA** — https://whiteintel.dev/entity/fbe9c777-f7c8-570c-9d44-aed67d2dd45e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGE FARRUGIA**. Human view: https://whiteintel.dev/entity/fbe9c777-f7c8-570c-9d44-aed67d2dd45e · Structured JSON: https://whiteintel.dev/api/public/dossier/fbe9c777-f7c8-570c-9d44-aed67d2dd45e._

_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"._