---
title: "BOFFA ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/50b7f63f-0a4a-5544-8305-99ea0934f3ce
json: https://whiteintel.dev/api/public/dossier/50b7f63f-0a4a-5544-8305-99ea0934f3ce
identifier: icij:icijol-55029463
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BOFFA ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029463`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/50b7f63f-0a4a-5544-8305-99ea0934f3ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/50b7f63f-0a4a-5544-8305-99ea0934f3ce  

## Ownership & control

### Owners / controllers

- **MARIO BOFFA** (shareholder of) — https://whiteintel.dev/entity/812d541e-907b-5e68-88a8-22bf989a667f
- **JOSEPH BOFFA SNR** (shareholder of) — https://whiteintel.dev/entity/eeac92b8-f665-54bd-abd2-b670266275af
- **HEIRS OF JOSEPH BOFFA JNR** (shareholder of) — https://whiteintel.dev/entity/2c2d3f6f-b00b-58fe-8ae9-b1a5fbfb32bc
- **ROSE BOFFA** (shareholder of) — https://whiteintel.dev/entity/d2690d4d-87a1-554f-82cb-4e5d62ec1acd

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

A **11-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)

**4** 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/55029463

## 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 **BOFFA ENTERPRISES LIMITED** — https://whiteintel.dev/entity/50b7f63f-0a4a-5544-8305-99ea0934f3ce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOFFA ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/50b7f63f-0a4a-5544-8305-99ea0934f3ce · Structured JSON: https://whiteintel.dev/api/public/dossier/50b7f63f-0a4a-5544-8305-99ea0934f3ce._

_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"._