---
title: "GARRA RUFA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04239fa7-7a6a-58bd-b630-3868102afeea
json: https://whiteintel.dev/api/public/dossier/04239fa7-7a6a-58bd-b630-3868102afeea
identifier: icij:icijol-55050190
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GARRA RUFA LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050190`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/04239fa7-7a6a-58bd-b630-3868102afeea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04239fa7-7a6a-58bd-b630-3868102afeea  

## Ownership & control

### Owners / controllers

- **STEFAN GAVIN JONES** (shareholder of) — https://whiteintel.dev/entity/00006ff6-ede8-5a95-8710-e494a9daa13b
- **LEONARD BORIS BONELLO** (shareholder of) — https://whiteintel.dev/entity/859c7fd2-145c-5298-8b48-66f8a1f88650
- **FRANK MORCKE** (shareholder of) — https://whiteintel.dev/entity/7228d434-724d-5187-bf60-169f4141b08e
- **MATTHEW GATT** (shareholder of) — https://whiteintel.dev/entity/cadeb1a1-e558-5ba8-a2f4-d5cbe05ac643
- **JONES CAROLINE** (shareholder of) — https://whiteintel.dev/entity/8bbf3a1a-68ac-5142-8759-3ce62f3ab9c1

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

A **13-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)

**4** 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/55050190

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GARRA RUFA LTD**. Human view: https://whiteintel.dev/entity/04239fa7-7a6a-58bd-b630-3868102afeea · Structured JSON: https://whiteintel.dev/api/public/dossier/04239fa7-7a6a-58bd-b630-3868102afeea._

_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"._