---
title: "ROMEO ROMANO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60a52a74-832b-504f-9ae9-2a7e1845a060
json: https://whiteintel.dev/api/public/dossier/60a52a74-832b-504f-9ae9-2a7e1845a060
identifier: icij:icijol-55031216
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROMEO ROMANO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031216`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/60a52a74-832b-504f-9ae9-2a7e1845a060  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60a52a74-832b-504f-9ae9-2a7e1845a060  

## Ownership & control

### Owners / controllers

- **JOSEPH GRECH** (shareholder of) — https://whiteintel.dev/entity/76ff48d3-0eb6-5e8f-9e6a-0df658adf515
- **DOMINIC ABELA** (shareholder of) — https://whiteintel.dev/entity/f26aedae-d243-551a-b796-3f3bf60984f4
- **CARMELO ELLUL** (shareholder of) — https://whiteintel.dev/entity/68df9cea-c477-5d9a-bf97-19f831b10303
- **RONALD BRIFFA** (shareholder of) — https://whiteintel.dev/entity/86f4ca07-b6b4-5d8f-a0aa-5b75c5c57d18
- **CARMEL PRECA** (shareholder of) — https://whiteintel.dev/entity/364e1552-74e1-5e5f-bc9d-9e63d128358e
- **LAWRENCE GALEA** (shareholder of) — https://whiteintel.dev/entity/5454e079-fc1f-5eff-82a1-9448303c09f1
- **MARCO MILLO** (shareholder of) — https://whiteintel.dev/entity/26e84022-b14d-5f4d-ba51-b85a2d38311c

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

A **14-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)

**7** 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/55031216

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ROMEO ROMANO LIMITED** — https://whiteintel.dev/entity/60a52a74-832b-504f-9ae9-2a7e1845a060 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROMEO ROMANO LIMITED**. Human view: https://whiteintel.dev/entity/60a52a74-832b-504f-9ae9-2a7e1845a060 · Structured JSON: https://whiteintel.dev/api/public/dossier/60a52a74-832b-504f-9ae9-2a7e1845a060._

_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"._