---
title: "MICHAEL REFALO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/596fbd37-20ec-554e-b7a5-c56fd560c83f
json: https://whiteintel.dev/api/public/dossier/596fbd37-20ec-554e-b7a5-c56fd560c83f
identifier: icij:icijol-56060497
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MICHAEL REFALO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56060497`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/596fbd37-20ec-554e-b7a5-c56fd560c83f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/596fbd37-20ec-554e-b7a5-c56fd560c83f  

## Ownership & control

### Holdings / subsidiaries

- **GOZO ENVIRONMENTAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f07f19c5-3b76-5205-a9b4-2c0b62a1c947

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56060497

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL REFALO**. Human view: https://whiteintel.dev/entity/596fbd37-20ec-554e-b7a5-c56fd560c83f · Structured JSON: https://whiteintel.dev/api/public/dossier/596fbd37-20ec-554e-b7a5-c56fd560c83f._

_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"._