---
title: "INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d181726-64f7-5bb8-8312-b108ebd0fd63
json: https://whiteintel.dev/api/public/dossier/2d181726-64f7-5bb8-8312-b108ebd0fd63
identifier: icij:icijol-55087373
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55087373`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2d181726-64f7-5bb8-8312-b108ebd0fd63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d181726-64f7-5bb8-8312-b108ebd0fd63  

## Ownership & control

### Owners / controllers

- **DELOITTE & TOUCHE** (shareholder of) — https://whiteintel.dev/entity/54227400-cc10-5af2-a96c-57a40c95bf74
- **INSTITUTE OF FINANCIAL SERVICES PRACTITIONERS** (shareholder of) — https://whiteintel.dev/entity/35a5f588-74d3-5bbd-9e2f-9384e2c8d93c
- **CHRISTOPHER NAUDI** (shareholder of) — https://whiteintel.dev/entity/e35a1b0b-a130-56f8-8d9a-b9d7bfca636c
- **AUSTIN R DEMAJO** (shareholder of) — https://whiteintel.dev/entity/8ad4f945-d4e9-52c1-8d73-c97d5884b3b0
- **WALTER CUTAJAR** (shareholder of) — https://whiteintel.dev/entity/3c756c6c-8d28-5d39-bfde-41d6d8607510
- **DOREEN FENECH** (shareholder of) — https://whiteintel.dev/entity/5c4a5101-2bf1-5102-b1ea-29792794a75f
- **CONRAD CASSAR TORREGIANI** (shareholder of) — https://whiteintel.dev/entity/754b3957-16c0-5f7a-8747-3e67b7eae3f7
- **DAVID MARINELLI** (shareholder of) — https://whiteintel.dev/entity/352f2a60-0076-58e5-a617-346944ef22f9
- **ANDREW MANDUCA** (shareholder of) — https://whiteintel.dev/entity/beed1c7a-5687-571e-ab01-c2e597664ede
- **ROBERT ATTARD** (shareholder of) — https://whiteintel.dev/entity/589076be-9a1e-5dbc-af26-b24c1dd60dbd
- **JUANITA BEZZINA** (shareholder of) — https://whiteintel.dev/entity/3093e82e-95f9-5a04-a2e5-3fd152f2c820
- **DAVID FERRY** (shareholder of) — https://whiteintel.dev/entity/23cf3c90-93ef-59ca-84a6-a90852de205a
- **KEVIN CATANIA** (shareholder of) — https://whiteintel.dev/entity/d8960b67-fb0c-5b2f-aaf9-e981c1492dc7
- **ROBERTA FENECH GAUCI** (shareholder of) — https://whiteintel.dev/entity/d9da1e14-b51a-58b7-9c4f-b228cb7f2d4e
- **ANDRE ZARB** (shareholder of) — https://whiteintel.dev/entity/aeb6cc13-fcf2-5dca-9dc0-c2c62710d159
- **MARC ALDEN** (shareholder of) — https://whiteintel.dev/entity/f46421c9-b614-5615-acee-8c7593d8ead3
- **KEVIN J VALENZIA** (shareholder of) — https://whiteintel.dev/entity/58647120-7f35-58b1-9140-3e565e29785d
- **ROSANNE BONNICI** (shareholder of) — https://whiteintel.dev/entity/a0a93cf0-60c6-597f-9dfd-c2fa015905c8
- **MICHELLE SANT** (shareholder of) — https://whiteintel.dev/entity/f817f7da-8703-5968-b069-3f5c6c08b641
- **DIANE VELLA BIANCO** (shareholder of) — https://whiteintel.dev/entity/ca9ee998-6558-5d34-9241-696583ab87cf
- **JEAN-PHILIPPE CHETCUTI** (shareholder of) — https://whiteintel.dev/entity/c00792e6-0690-5519-924c-fa60cb482e58
- **NEVILLE J GATT** (shareholder of) — https://whiteintel.dev/entity/0c719734-8274-5f51-bc6a-a770a2242ff1
- **ANTHONY PACE** (shareholder of) — https://whiteintel.dev/entity/2c42ba43-f316-51b7-af11-c74b559d57cb
- **CHRIS R CURMI** (shareholder of) — https://whiteintel.dev/entity/89c840ad-c9d8-5096-b8ba-c83e58469db3
- **MARK A GRECH** (shareholder of) — https://whiteintel.dev/entity/49b03839-5e1e-5de9-b752-0902e460a267
- **DAVID TONNA** (shareholder of) — https://whiteintel.dev/entity/62c02574-4a34-5204-ae1b-e1e6882241fe
- **PIERRE PORTELLI** (shareholder of) — https://whiteintel.dev/entity/5a402db5-bed0-5831-9463-eb13c3cbe93f
- **STEPHEN ATTARD** (shareholder of) — https://whiteintel.dev/entity/b5caabc7-5b7d-5d81-928b-77df3cf87559
- **CHRISTOPHER GALEA** (shareholder of) — https://whiteintel.dev/entity/d3345d18-31c0-5e4d-8068-a1295dc320c8

### UBO chain (walk to the ultimate owner)

A **29-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**29** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55087373

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH**. Human view: https://whiteintel.dev/entity/2d181726-64f7-5bb8-8312-b108ebd0fd63 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d181726-64f7-5bb8-8312-b108ebd0fd63._

_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"._