---
title: "MARYANN BUHAGIAR GAFFARENA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10366579-4ff3-507a-9444-e14ae91668b2
json: https://whiteintel.dev/api/public/dossier/10366579-4ff3-507a-9444-e14ae91668b2
identifier: icij:icijol-56017080
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARYANN BUHAGIAR GAFFARENA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56017080`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/10366579-4ff3-507a-9444-e14ae91668b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10366579-4ff3-507a-9444-e14ae91668b2  

## 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/56017080

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARYANN BUHAGIAR GAFFARENA**. Human view: https://whiteintel.dev/entity/10366579-4ff3-507a-9444-e14ae91668b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/10366579-4ff3-507a-9444-e14ae91668b2._

_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"._