---
title: "SIMON GALEA TESTAFERRATA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/512563a3-9008-54cd-bc6a-c65a73c6c7fd
json: https://whiteintel.dev/api/public/dossier/512563a3-9008-54cd-bc6a-c65a73c6c7fd
identifier: icij:icijol-56045337
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SIMON GALEA TESTAFERRATA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045337`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/512563a3-9008-54cd-bc6a-c65a73c6c7fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/512563a3-9008-54cd-bc6a-c65a73c6c7fd  

## Ownership & control

### Holdings / subsidiaries

- **GS SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/29dbf068-bdb5-5098-a981-e65721240d3b
- **PAVASCO LIMITED** (secretary of) — https://whiteintel.dev/entity/0a98e470-a6be-581a-b34d-4c0e2af27384
- **PAVASCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/0a98e470-a6be-581a-b34d-4c0e2af27384
- **F.C LAND DEVELOPERS LIMITED** (director of) — https://whiteintel.dev/entity/91b07e23-87ae-56bb-b046-45b10cbe0a1a
- **F.C LAND DEVELOPERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/91b07e23-87ae-56bb-b046-45b10cbe0a1a
- **GRAMIERI DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/a58247a0-cd5f-53f0-ba86-c253e2d79095
- **GRAMIERI DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/a58247a0-cd5f-53f0-ba86-c253e2d79095
- **SERMAL FINANCE & SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/744b64c1-63ca-53ac-98ba-f6c565de3145
- **IURIS SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/a487a3be-b98c-5e66-9b25-b4449504eb3f
- **IURIS SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/a487a3be-b98c-5e66-9b25-b4449504eb3f
- **IURIS FIDUCIARY LIMITED** (director of) — https://whiteintel.dev/entity/13b214d6-268d-5188-a6dd-ddb0cbe84da0
- **IURIS FIDUCIARY LIMITED** (legal representative of) — https://whiteintel.dev/entity/13b214d6-268d-5188-a6dd-ddb0cbe84da0

…and **12** 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/56045337

## 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 **SIMON GALEA TESTAFERRATA** — https://whiteintel.dev/entity/512563a3-9008-54cd-bc6a-c65a73c6c7fd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMON GALEA TESTAFERRATA**. Human view: https://whiteintel.dev/entity/512563a3-9008-54cd-bc6a-c65a73c6c7fd · Structured JSON: https://whiteintel.dev/api/public/dossier/512563a3-9008-54cd-bc6a-c65a73c6c7fd._

_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"._