---
title: "MARK GAFFARENA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21b8faff-dc76-5087-a8cc-8a6efbba2e7b
json: https://whiteintel.dev/api/public/dossier/21b8faff-dc76-5087-a8cc-8a6efbba2e7b
identifier: icij:icijol-56043359
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARK GAFFARENA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56043359`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/21b8faff-dc76-5087-a8cc-8a6efbba2e7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21b8faff-dc76-5087-a8cc-8a6efbba2e7b  

## Ownership & control

### Holdings / subsidiaries

- **AB DEVELOPERS LIMITED** (director of) — https://whiteintel.dev/entity/99c065ff-9b59-5bc6-b73a-68e589401aad
- **AB DEVELOPERS LIMITED** (secretary of) — https://whiteintel.dev/entity/99c065ff-9b59-5bc6-b73a-68e589401aad
- **CHARLIE JOE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/09f399ef-d42a-50d9-991e-35eb498da8dc
- **ALFACLASS DEVELOPERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8feb699c-0a9e-58ed-89c2-fc8a8ac21052
- **ROYAL DEVELOPERS LIMITED** (director of) — https://whiteintel.dev/entity/a4d0ae52-1037-5782-ba12-57bb76b43f12
- **ROYAL DEVELOPERS LIMITED** (secretary of) — https://whiteintel.dev/entity/a4d0ae52-1037-5782-ba12-57bb76b43f12
- **ZEBBUG PROPERTY HOLDING CO LTD** (director of) — https://whiteintel.dev/entity/daed7132-a753-5afd-8bb4-e896b0608bf0
- **ZEBBUG PROPERTY HOLDING CO LTD** (legal representative of) — https://whiteintel.dev/entity/daed7132-a753-5afd-8bb4-e896b0608bf0
- **ZEBBUG PROPERTY HOLDING CO LTD** (secretary of) — https://whiteintel.dev/entity/daed7132-a753-5afd-8bb4-e896b0608bf0
- **ZEBBUG PROPERTY HOLDING CO LTD** (shareholder of) — https://whiteintel.dev/entity/daed7132-a753-5afd-8bb4-e896b0608bf0
- **MSCG LIMITED** (director of) — https://whiteintel.dev/entity/eaccd008-b2b5-5a12-add0-2100c90df412
- **MSCG LIMITED** (legal representative of) — https://whiteintel.dev/entity/eaccd008-b2b5-5a12-add0-2100c90df412
- **MSCG LIMITED** (secretary of) — https://whiteintel.dev/entity/eaccd008-b2b5-5a12-add0-2100c90df412
- **MSCG LIMITED** (shareholder of) — https://whiteintel.dev/entity/eaccd008-b2b5-5a12-add0-2100c90df412
- **GMP CENTURY CO. LTD** (director of) — https://whiteintel.dev/entity/bd9def17-9386-5a29-a725-2e617ea7f3e8
- **GMP CENTURY CO. LTD** (secretary of) — https://whiteintel.dev/entity/bd9def17-9386-5a29-a725-2e617ea7f3e8
- **PRADO LIMITED** (director of) — https://whiteintel.dev/entity/e66ffcbe-1071-5ec9-9229-925adcf27a87
- **PRADO LIMITED** (legal representative of) — https://whiteintel.dev/entity/e66ffcbe-1071-5ec9-9229-925adcf27a87
- **PRADO LIMITED** (secretary of) — https://whiteintel.dev/entity/e66ffcbe-1071-5ec9-9229-925adcf27a87
- **GABON LIMITED** (director of) — https://whiteintel.dev/entity/abbd3a17-0e53-50b5-bafb-30d6e4139907

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043359

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK GAFFARENA**. Human view: https://whiteintel.dev/entity/21b8faff-dc76-5087-a8cc-8a6efbba2e7b · Structured JSON: https://whiteintel.dev/api/public/dossier/21b8faff-dc76-5087-a8cc-8a6efbba2e7b._

_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"._