---
title: "EMMANUEL GEORGE CEFAI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4cb8542d-e380-5713-aee9-ce4633d15640
json: https://whiteintel.dev/api/public/dossier/4cb8542d-e380-5713-aee9-ce4633d15640
identifier: icij:icijol-56023262
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EMMANUEL GEORGE CEFAI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023262`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4cb8542d-e380-5713-aee9-ce4633d15640  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4cb8542d-e380-5713-aee9-ce4633d15640  

## Ownership & control

### Holdings / subsidiaries

- **CEFAI ESTATES LIMITED** (director of) — https://whiteintel.dev/entity/ada45767-81cf-56c1-93d4-5cf7f255dd0a
- **CEFAI ESTATES LIMITED** (legal representative of) — https://whiteintel.dev/entity/ada45767-81cf-56c1-93d4-5cf7f255dd0a
- **CEFAI ESTATES LIMITED** (secretary of) — https://whiteintel.dev/entity/ada45767-81cf-56c1-93d4-5cf7f255dd0a
- **CEFAI ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ada45767-81cf-56c1-93d4-5cf7f255dd0a
- **GOZO CATERERS LIMITED** (director of) — https://whiteintel.dev/entity/63398fb6-6e68-5f0b-a894-122b9f0b8e12
- **GOZO CATERERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/63398fb6-6e68-5f0b-a894-122b9f0b8e12
- **GOZO CATERERS LIMITED** (secretary of) — https://whiteintel.dev/entity/63398fb6-6e68-5f0b-a894-122b9f0b8e12
- **GOZO CATERERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/63398fb6-6e68-5f0b-a894-122b9f0b8e12
- **E.G.C. LIMITED** (director of) — https://whiteintel.dev/entity/eed259de-3e0c-5add-be41-fb04c031e1dc
- **E.G.C. LIMITED** (legal representative of) — https://whiteintel.dev/entity/eed259de-3e0c-5add-be41-fb04c031e1dc
- **E.G.C. LIMITED** (secretary of) — https://whiteintel.dev/entity/eed259de-3e0c-5add-be41-fb04c031e1dc
- **E.G.C. LIMITED** (shareholder of) — https://whiteintel.dev/entity/eed259de-3e0c-5add-be41-fb04c031e1dc
- **AG & AD DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/422d957d-2b9a-5040-be17-399f6f712b1a
- **AG & AD DEVELOPMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/422d957d-2b9a-5040-be17-399f6f712b1a
- **AG & AD DEVELOPMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/422d957d-2b9a-5040-be17-399f6f712b1a
- **AG & AD DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/422d957d-2b9a-5040-be17-399f6f712b1a
- **B.D. INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/56803815-cc2e-5b24-8b26-9e1cf80724ff
- **B.D. INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/56803815-cc2e-5b24-8b26-9e1cf80724ff
- **B.D. INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/56803815-cc2e-5b24-8b26-9e1cf80724ff
- **B.D. INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/56803815-cc2e-5b24-8b26-9e1cf80724ff

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023262

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMMANUEL GEORGE CEFAI**. Human view: https://whiteintel.dev/entity/4cb8542d-e380-5713-aee9-ce4633d15640 · Structured JSON: https://whiteintel.dev/api/public/dossier/4cb8542d-e380-5713-aee9-ce4633d15640._

_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"._