---
title: "GF FASHION TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e8cf926-8a7b-53cf-ac4e-7aa8671c5069
json: https://whiteintel.dev/api/public/dossier/4e8cf926-8a7b-53cf-ac4e-7aa8671c5069
identifier: icij:icijol-55051894
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GF FASHION TRADING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051894`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4e8cf926-8a7b-53cf-ac4e-7aa8671c5069  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e8cf926-8a7b-53cf-ac4e-7aa8671c5069  

## Ownership & control

### Owners / controllers

- **KEVIN FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/3a52f1f6-a451-55fc-81aa-b7a968fd9300
- **RITIANNE GALEA** (shareholder of) — https://whiteintel.dev/entity/104ef703-aba7-54e0-9a7b-4927ab0e56b4

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

A **7-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)

**2** 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/55051894

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GF FASHION TRADING LIMITED**. Human view: https://whiteintel.dev/entity/4e8cf926-8a7b-53cf-ac4e-7aa8671c5069 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e8cf926-8a7b-53cf-ac4e-7aa8671c5069._

_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"._