---
title: "JEAN GAFFIERO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58f68fea-e1c4-5b61-8de2-482eac50414b
json: https://whiteintel.dev/api/public/dossier/58f68fea-e1c4-5b61-8de2-482eac50414b
identifier: icij:icijol-56069670
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JEAN GAFFIERO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56069670`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/58f68fea-e1c4-5b61-8de2-482eac50414b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58f68fea-e1c4-5b61-8de2-482eac50414b  

## Ownership & control

### Holdings / subsidiaries

- **ATLAS INVESTMENT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/85570e07-8c50-5d30-b643-f15ea11be379
- **ATLAS INVESTMENT SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/85570e07-8c50-5d30-b643-f15ea11be379
- **ATLAS INVESTMENT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/85570e07-8c50-5d30-b643-f15ea11be379
- **ATLAS STOCKBROKING LIMITED** (director of) — https://whiteintel.dev/entity/09788213-9f75-5e9d-80ab-1eca19f3c665
- **AGD Consultants Limited** (director of) — https://whiteintel.dev/entity/47a10794-71f4-57a3-9bea-aff83a85f6d4
- **AGD Consultants Limited** (legal representative of) — https://whiteintel.dev/entity/47a10794-71f4-57a3-9bea-aff83a85f6d4
- **AISH LIMITED** (director of) — https://whiteintel.dev/entity/d9a3a0ca-61fe-502c-9253-114ced62601e
- **AISH LIMITED** (legal representative of) — https://whiteintel.dev/entity/d9a3a0ca-61fe-502c-9253-114ced62601e
- **AISH LIMITED** (shareholder of) — https://whiteintel.dev/entity/d9a3a0ca-61fe-502c-9253-114ced62601e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069670

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEAN GAFFIERO**. Human view: https://whiteintel.dev/entity/58f68fea-e1c4-5b61-8de2-482eac50414b · Structured JSON: https://whiteintel.dev/api/public/dossier/58f68fea-e1c4-5b61-8de2-482eac50414b._

_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"._