---
title: "MICHAEL REFALO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63d22950-e06e-5636-b87b-a1bd01fb45e3
json: https://whiteintel.dev/api/public/dossier/63d22950-e06e-5636-b87b-a1bd01fb45e3
identifier: icij:icijol-56022152
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MICHAEL REFALO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022152`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/63d22950-e06e-5636-b87b-a1bd01fb45e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63d22950-e06e-5636-b87b-a1bd01fb45e3  

## Ownership & control

### Holdings / subsidiaries

- **RECAME LIMITED** (shareholder of) — https://whiteintel.dev/entity/a0d7d370-2053-5046-afe4-038931d553c8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022152

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL REFALO**. Human view: https://whiteintel.dev/entity/63d22950-e06e-5636-b87b-a1bd01fb45e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/63d22950-e06e-5636-b87b-a1bd01fb45e3._

_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"._