---
title: "Jeffrey Romano — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5dcaa847-572d-51fb-bb3f-479cc1fa7ff7
json: https://whiteintel.dev/api/public/dossier/5dcaa847-572d-51fb-bb3f-479cc1fa7ff7
identifier: icij:icijol-56026021
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Jeffrey Romano

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026021`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5dcaa847-572d-51fb-bb3f-479cc1fa7ff7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5dcaa847-572d-51fb-bb3f-479cc1fa7ff7  

## Ownership & control

### Holdings / subsidiaries

- **Malta Experts Limited** (shareholder of) — https://whiteintel.dev/entity/89529abd-1dae-5a71-8bb1-cc4ac04e6e60

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026021

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jeffrey Romano**. Human view: https://whiteintel.dev/entity/5dcaa847-572d-51fb-bb3f-479cc1fa7ff7 · Structured JSON: https://whiteintel.dev/api/public/dossier/5dcaa847-572d-51fb-bb3f-479cc1fa7ff7._

_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"._