---
title: "NICHOLAS BRIFFA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/05fb0a0c-e4d6-57b2-b4a7-c45c134c999d
json: https://whiteintel.dev/api/public/dossier/05fb0a0c-e4d6-57b2-b4a7-c45c134c999d
identifier: icij:icijol-56049510
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NICHOLAS BRIFFA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56049510`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/05fb0a0c-e4d6-57b2-b4a7-c45c134c999d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/05fb0a0c-e4d6-57b2-b4a7-c45c134c999d  

## Ownership & control

### Holdings / subsidiaries

- **BARTOLO PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5b04a505-55f5-56b6-8503-efc2dd7442d2
- **CONSULTANCY & RESEARCH LIMITED** (legal representative of) — https://whiteintel.dev/entity/203a9609-c1a4-59cc-9b6d-c9bf939bb4e8
- **CONSULTANCY & RESEARCH LIMITED** (secretary of) — https://whiteintel.dev/entity/203a9609-c1a4-59cc-9b6d-c9bf939bb4e8
- **SUNRISE TRAVEL LIMITED** (secretary of) — https://whiteintel.dev/entity/9e2751c9-c799-548f-b866-320d6e4d9586
- **MLP HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/c4329c24-b794-5ccd-b435-5c3f9d0b1af2
- **BARTOLO WOOD TURNERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/22fcedd5-2fe1-56b3-8d88-de75f6710603

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049510

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICHOLAS BRIFFA**. Human view: https://whiteintel.dev/entity/05fb0a0c-e4d6-57b2-b4a7-c45c134c999d · Structured JSON: https://whiteintel.dev/api/public/dossier/05fb0a0c-e4d6-57b2-b4a7-c45c134c999d._

_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"._