---
title: "JOSEPH REFALO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/292d4eb3-3e7b-5e53-84d7-937fc87f187f
json: https://whiteintel.dev/api/public/dossier/292d4eb3-3e7b-5e53-84d7-937fc87f187f
identifier: icij:icijol-56007020
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH REFALO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56007020`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/292d4eb3-3e7b-5e53-84d7-937fc87f187f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/292d4eb3-3e7b-5e53-84d7-937fc87f187f  

## Ownership & control

### Holdings / subsidiaries

- **REFALO INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/6f2ad3d2-a6bf-5db6-986b-06a23ecda0aa
- **REFALO INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/6f2ad3d2-a6bf-5db6-986b-06a23ecda0aa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56007020

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH REFALO**. Human view: https://whiteintel.dev/entity/292d4eb3-3e7b-5e53-84d7-937fc87f187f · Structured JSON: https://whiteintel.dev/api/public/dossier/292d4eb3-3e7b-5e53-84d7-937fc87f187f._

_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"._