---
title: "PAUL REFALO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34744b75-ff4d-5966-831e-7bd81e2da4fb
json: https://whiteintel.dev/api/public/dossier/34744b75-ff4d-5966-831e-7bd81e2da4fb
identifier: icij:icijol-56028375
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PAUL REFALO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028375`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/34744b75-ff4d-5966-831e-7bd81e2da4fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34744b75-ff4d-5966-831e-7bd81e2da4fb  

## Ownership & control

### Holdings / subsidiaries

- **P.D.G. COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/ca718ff5-42b6-5c96-9fb9-715165e262ca
- **P.D.G. COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca718ff5-42b6-5c96-9fb9-715165e262ca

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028375

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL REFALO**. Human view: https://whiteintel.dev/entity/34744b75-ff4d-5966-831e-7bd81e2da4fb · Structured JSON: https://whiteintel.dev/api/public/dossier/34744b75-ff4d-5966-831e-7bd81e2da4fb._

_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"._