---
title: "JOSEPH GAFFARENA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/57de8b62-dad4-5784-b765-e3a65d5f3076
json: https://whiteintel.dev/api/public/dossier/57de8b62-dad4-5784-b765-e3a65d5f3076
identifier: icij:icijol-56028826
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH GAFFARENA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028826`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/57de8b62-dad4-5784-b765-e3a65d5f3076  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/57de8b62-dad4-5784-b765-e3a65d5f3076  

## Ownership & control

### Holdings / subsidiaries

- **TAL-BAHRIJA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/611c6985-607c-506a-9353-b8375aee7904
- **MAINLAND COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/279f8041-1beb-54e6-9b43-282d4b31dc2d
- **RAFAELLO LIMITED** (director of) — https://whiteintel.dev/entity/23331c5a-4569-57e6-bb87-b116ab41a7c5
- **AB DEVELOPERS LIMITED** (director of) — https://whiteintel.dev/entity/99c065ff-9b59-5bc6-b73a-68e589401aad
- **CHARLIE JOE COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/09f399ef-d42a-50d9-991e-35eb498da8dc
- **CHARLIE JOE COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/09f399ef-d42a-50d9-991e-35eb498da8dc
- **GAFFARENA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5d8c9cc4-2821-5060-9cce-99affb3979c4
- **GAFFARENA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d8c9cc4-2821-5060-9cce-99affb3979c4
- **JORNADA DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/c7d2ac4d-26a7-52b6-97b1-50effd1bb6f9
- **JORNADA DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/c7d2ac4d-26a7-52b6-97b1-50effd1bb6f9
- **J. GAFF SERVICE STATION LIMITED** (director of) — https://whiteintel.dev/entity/bc14c00b-3b77-558a-aa22-86437c438be5
- **J. GAFF SERVICE STATION LIMITED** (legal representative of) — https://whiteintel.dev/entity/bc14c00b-3b77-558a-aa22-86437c438be5

…and **18** 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/56028826

## 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 **JOSEPH GAFFARENA** — https://whiteintel.dev/entity/57de8b62-dad4-5784-b765-e3a65d5f3076 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH GAFFARENA**. Human view: https://whiteintel.dev/entity/57de8b62-dad4-5784-b765-e3a65d5f3076 · Structured JSON: https://whiteintel.dev/api/public/dossier/57de8b62-dad4-5784-b765-e3a65d5f3076._

_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"._