---
title: "MARK, HELGA & CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5dfccf02-4230-55ef-9b0d-acfbb3d9abae
json: https://whiteintel.dev/api/public/dossier/5dfccf02-4230-55ef-9b0d-acfbb3d9abae
identifier: icij:icijol-55007073
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARK, HELGA & CO LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55007073`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5dfccf02-4230-55ef-9b0d-acfbb3d9abae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5dfccf02-4230-55ef-9b0d-acfbb3d9abae  

## Ownership & control

### Owners / controllers

- **MARK DALLI** (shareholder of) — https://whiteintel.dev/entity/21d8d078-648e-5abe-8161-d745c49d2eb2
- **ELVIO BRIFFA** (shareholder of) — https://whiteintel.dev/entity/ca3565b1-4a5e-518a-9a84-90aab5d52f65

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55007073

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK, HELGA & CO LTD**. Human view: https://whiteintel.dev/entity/5dfccf02-4230-55ef-9b0d-acfbb3d9abae · Structured JSON: https://whiteintel.dev/api/public/dossier/5dfccf02-4230-55ef-9b0d-acfbb3d9abae._

_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"._