---
title: "DOREEN MAGRO GAFFARENA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0426d014-08a2-5752-b7a6-9c512b3ded1f
json: https://whiteintel.dev/api/public/dossier/0426d014-08a2-5752-b7a6-9c512b3ded1f
identifier: icij:icijol-56022622
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DOREEN MAGRO GAFFARENA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022622`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0426d014-08a2-5752-b7a6-9c512b3ded1f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0426d014-08a2-5752-b7a6-9c512b3ded1f  

## Ownership & control

### Holdings / subsidiaries

- **GAFFARENA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d8c9cc4-2821-5060-9cce-99affb3979c4
- **J. GAFF SERVICE STATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/bc14c00b-3b77-558a-aa22-86437c438be5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022622

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOREEN MAGRO GAFFARENA**. Human view: https://whiteintel.dev/entity/0426d014-08a2-5752-b7a6-9c512b3ded1f · Structured JSON: https://whiteintel.dev/api/public/dossier/0426d014-08a2-5752-b7a6-9c512b3ded1f._

_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"._