---
title: "ROMINA GAFFARENA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33264238-de61-501f-9cec-dddef07d85b5
json: https://whiteintel.dev/api/public/dossier/33264238-de61-501f-9cec-dddef07d85b5
identifier: icij:icijol-56054977
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ROMINA GAFFARENA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054977`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/33264238-de61-501f-9cec-dddef07d85b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33264238-de61-501f-9cec-dddef07d85b5  

## Ownership & control

### Holdings / subsidiaries

- **TAL-BAHRIJA COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/611c6985-607c-506a-9353-b8375aee7904
- **ALFACLASS DEVELOPERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8feb699c-0a9e-58ed-89c2-fc8a8ac21052

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054977

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROMINA GAFFARENA**. Human view: https://whiteintel.dev/entity/33264238-de61-501f-9cec-dddef07d85b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/33264238-de61-501f-9cec-dddef07d85b5._

_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"._