---
title: "ANGELO CEFAI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46c27dc5-b7c8-576f-a69b-21ee31409f61
json: https://whiteintel.dev/api/public/dossier/46c27dc5-b7c8-576f-a69b-21ee31409f61
identifier: icij:icijol-56035432
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANGELO CEFAI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035432`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/46c27dc5-b7c8-576f-a69b-21ee31409f61  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46c27dc5-b7c8-576f-a69b-21ee31409f61  

## Ownership & control

### Holdings / subsidiaries

- **PALM PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/428e1082-e4b8-503b-bc24-05715ca695c8
- **GOZO VILLAGE HOLIDAYS LIMITED** (director of) — https://whiteintel.dev/entity/964e12fa-c9b5-559d-8e76-12e9959c9d94
- **GOZO VILLAGE HOLIDAYS LIMITED** (legal representative of) — https://whiteintel.dev/entity/964e12fa-c9b5-559d-8e76-12e9959c9d94
- **GOZO VILLAGE HOLIDAYS LIMITED** (secretary of) — https://whiteintel.dev/entity/964e12fa-c9b5-559d-8e76-12e9959c9d94
- **GOZO VILLAGE HOLIDAYS LIMITED** (shareholder of) — https://whiteintel.dev/entity/964e12fa-c9b5-559d-8e76-12e9959c9d94
- **CASTLE HILL LIMITED** (director of) — https://whiteintel.dev/entity/496df139-28a0-5010-b17d-296f67df5ad7
- **CASTLE HILL LIMITED** (legal representative of) — https://whiteintel.dev/entity/496df139-28a0-5010-b17d-296f67df5ad7
- **CASTLE HILL LIMITED** (secretary of) — https://whiteintel.dev/entity/496df139-28a0-5010-b17d-296f67df5ad7
- **CASTLE HILL LIMITED** (shareholder of) — https://whiteintel.dev/entity/496df139-28a0-5010-b17d-296f67df5ad7
- **TA' KEREX AGRI LIMITED** (director of) — https://whiteintel.dev/entity/230e635e-0c7e-5305-b86e-d0fbf73ab53c
- **TA' KEREX AGRI LIMITED** (legal representative of) — https://whiteintel.dev/entity/230e635e-0c7e-5305-b86e-d0fbf73ab53c
- **TA' KEREX AGRI LIMITED** (secretary of) — https://whiteintel.dev/entity/230e635e-0c7e-5305-b86e-d0fbf73ab53c

…and **23** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035432

## 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 **ANGELO CEFAI** — https://whiteintel.dev/entity/46c27dc5-b7c8-576f-a69b-21ee31409f61 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANGELO CEFAI**. Human view: https://whiteintel.dev/entity/46c27dc5-b7c8-576f-a69b-21ee31409f61 · Structured JSON: https://whiteintel.dev/api/public/dossier/46c27dc5-b7c8-576f-a69b-21ee31409f61._

_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"._