---
title: "LOUIS FAVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/571f28e4-d747-516e-87cd-ceecd853491f
json: https://whiteintel.dev/api/public/dossier/571f28e4-d747-516e-87cd-ceecd853491f
identifier: icij:icijol-56042269
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LOUIS FAVA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56042269`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/571f28e4-d747-516e-87cd-ceecd853491f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/571f28e4-d747-516e-87cd-ceecd853491f  

## Ownership & control

### Holdings / subsidiaries

- **FAVA TRADING CO. LTD** (director of) — https://whiteintel.dev/entity/0f36b1a2-dafd-528d-a618-dbe50c3bd306
- **FAVA TRADING CO. LTD** (secretary of) — https://whiteintel.dev/entity/0f36b1a2-dafd-528d-a618-dbe50c3bd306
- **FAVA WOODWORKS LIMITED** (legal representative of) — https://whiteintel.dev/entity/7ee3620a-49a2-5502-ba25-703d55fb20c6
- **FAVA WOODWORKS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7ee3620a-49a2-5502-ba25-703d55fb20c6
- **FAVA CONSTRUCTION LIMITED** (director of) — https://whiteintel.dev/entity/a84b5325-91bf-5564-8b3d-d6874f162c15
- **FAVA CONSTRUCTION LIMITED** (secretary of) — https://whiteintel.dev/entity/a84b5325-91bf-5564-8b3d-d6874f162c15

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042269

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOUIS FAVA**. Human view: https://whiteintel.dev/entity/571f28e4-d747-516e-87cd-ceecd853491f · Structured JSON: https://whiteintel.dev/api/public/dossier/571f28e4-d747-516e-87cd-ceecd853491f._

_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"._