---
title: "PIERRE FAVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1793648e-e58f-5c8f-ada0-adba90ac5c57
json: https://whiteintel.dev/api/public/dossier/1793648e-e58f-5c8f-ada0-adba90ac5c57
identifier: icij:icijol-56018388
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PIERRE FAVA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56018388`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1793648e-e58f-5c8f-ada0-adba90ac5c57  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1793648e-e58f-5c8f-ada0-adba90ac5c57  

## Ownership & control

### Holdings / subsidiaries

- **G.R.A.P. LIMITED** (director of) — https://whiteintel.dev/entity/fcf0b398-66c6-56f0-841c-32bef238264b
- **G.R.A.P. LIMITED** (legal representative of) — https://whiteintel.dev/entity/fcf0b398-66c6-56f0-841c-32bef238264b
- **G.R.A.P. LIMITED** (secretary of) — https://whiteintel.dev/entity/fcf0b398-66c6-56f0-841c-32bef238264b
- **G.R.A.P. LIMITED** (shareholder of) — https://whiteintel.dev/entity/fcf0b398-66c6-56f0-841c-32bef238264b
- **CHEMIMART LTD** (director of) — https://whiteintel.dev/entity/521d6ad7-3814-5a78-90e2-0b088372cfb6
- **INTERCARE COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/166abc84-f30b-50cc-9372-af5b8fded8f6
- **KEMIMPORT LIMITED** (director of) — https://whiteintel.dev/entity/38a29ffc-5559-545a-a29b-5e2c7196ecac

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018388

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PIERRE FAVA** — https://whiteintel.dev/entity/1793648e-e58f-5c8f-ada0-adba90ac5c57 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PIERRE FAVA**. Human view: https://whiteintel.dev/entity/1793648e-e58f-5c8f-ada0-adba90ac5c57 · Structured JSON: https://whiteintel.dev/api/public/dossier/1793648e-e58f-5c8f-ada0-adba90ac5c57._

_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"._