---
title: "EFREM BILOCCA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/010fef03-d088-5c0d-938d-9f0eb28c62ce
json: https://whiteintel.dev/api/public/dossier/010fef03-d088-5c0d-938d-9f0eb28c62ce
identifier: icij:icijol-56066241
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EFREM BILOCCA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56066241`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/010fef03-d088-5c0d-938d-9f0eb28c62ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/010fef03-d088-5c0d-938d-9f0eb28c62ce  

## Ownership & control

### Holdings / subsidiaries

- **PENTA SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b35f313a-82b3-56d4-858f-53e791a6de96
- **Maltabooking.Net Limited** (director of) — https://whiteintel.dev/entity/b9b49fcf-7c46-54d4-93bf-0617a1036e31
- **Maltabooking.Net Limited** (legal representative of) — https://whiteintel.dev/entity/b9b49fcf-7c46-54d4-93bf-0617a1036e31
- **Maltabooking.Net Limited** (secretary of) — https://whiteintel.dev/entity/b9b49fcf-7c46-54d4-93bf-0617a1036e31
- **Maltabooking.Net Limited** (shareholder of) — https://whiteintel.dev/entity/b9b49fcf-7c46-54d4-93bf-0617a1036e31

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56066241

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EFREM BILOCCA**. Human view: https://whiteintel.dev/entity/010fef03-d088-5c0d-938d-9f0eb28c62ce · Structured JSON: https://whiteintel.dev/api/public/dossier/010fef03-d088-5c0d-938d-9f0eb28c62ce._

_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"._