---
title: "MARIO GAFA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/22f33e97-0cea-5f6f-a215-ae95bec80c41
json: https://whiteintel.dev/api/public/dossier/22f33e97-0cea-5f6f-a215-ae95bec80c41
identifier: icij:icijol-56049437
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIO GAFA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56049437`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/22f33e97-0cea-5f6f-a215-ae95bec80c41  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/22f33e97-0cea-5f6f-a215-ae95bec80c41  

## Ownership & control

### Holdings / subsidiaries

- **GAFA' BROS. LTD** (director of) — https://whiteintel.dev/entity/93f4a683-722f-5b24-820d-343f9dcc5813
- **HORACE LTD** (director of) — https://whiteintel.dev/entity/deec37e9-c122-5bc4-84d6-56fe436cc10c
- **HORACE LTD** (legal representative of) — https://whiteintel.dev/entity/deec37e9-c122-5bc4-84d6-56fe436cc10c
- **HORACE LTD** (shareholder of) — https://whiteintel.dev/entity/deec37e9-c122-5bc4-84d6-56fe436cc10c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049437

## 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 **MARIO GAFA** — https://whiteintel.dev/entity/22f33e97-0cea-5f6f-a215-ae95bec80c41 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO GAFA**. Human view: https://whiteintel.dev/entity/22f33e97-0cea-5f6f-a215-ae95bec80c41 · Structured JSON: https://whiteintel.dev/api/public/dossier/22f33e97-0cea-5f6f-a215-ae95bec80c41._

_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"._