---
title: "DENNIS BRIFFA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5bf9c5dc-dae5-5aca-8198-ddf46ef1487e
json: https://whiteintel.dev/api/public/dossier/5bf9c5dc-dae5-5aca-8198-ddf46ef1487e
identifier: icij:icijol-56047382
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DENNIS BRIFFA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047382`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5bf9c5dc-dae5-5aca-8198-ddf46ef1487e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5bf9c5dc-dae5-5aca-8198-ddf46ef1487e  

## Ownership & control

### Holdings / subsidiaries

- **C.J.P. TARMAC LIMITED** (secretary of) — https://whiteintel.dev/entity/41ad4ded-0751-5479-b4bc-0414ff6ad798
- **MALTEKA SYSTEMS LIMITED.** (secretary of) — https://whiteintel.dev/entity/12ab7547-28e0-5d4a-b2b9-1972e0950900

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047382

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DENNIS BRIFFA**. Human view: https://whiteintel.dev/entity/5bf9c5dc-dae5-5aca-8198-ddf46ef1487e · Structured JSON: https://whiteintel.dev/api/public/dossier/5bf9c5dc-dae5-5aca-8198-ddf46ef1487e._

_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"._