---
title: "C. BOFFA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a5eb548-6f01-53dc-b5ce-4edb744ec708
json: https://whiteintel.dev/api/public/dossier/6a5eb548-6f01-53dc-b5ce-4edb744ec708
identifier: icij:icijol-55079707
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# C. BOFFA LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55079707`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6a5eb548-6f01-53dc-b5ce-4edb744ec708  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a5eb548-6f01-53dc-b5ce-4edb744ec708  

## Ownership & control

### Owners / controllers

- **PATRICK BOFFA** (secretary of) — https://whiteintel.dev/entity/08f1b8c3-c35e-512d-b92b-54b4d9f07a26
- **PATRICK BOFFA** (shareholder of) — https://whiteintel.dev/entity/08f1b8c3-c35e-512d-b92b-54b4d9f07a26
- **CHARLES BOFFA** (director of) — https://whiteintel.dev/entity/c6eb44cc-d13c-59b0-b5d2-bac17fe1c8c6
- **CHARLES BOFFA** (legal representative of) — https://whiteintel.dev/entity/c6eb44cc-d13c-59b0-b5d2-bac17fe1c8c6
- **CHARLES BOFFA** (shareholder of) — https://whiteintel.dev/entity/c6eb44cc-d13c-59b0-b5d2-bac17fe1c8c6
- **MICHAEL BOFFA** (director of) — https://whiteintel.dev/entity/dd0ea392-b669-571e-923d-0d011145fcbe
- **MICHAEL BOFFA** (legal representative of) — https://whiteintel.dev/entity/dd0ea392-b669-571e-923d-0d011145fcbe
- **MICHAEL BOFFA** (shareholder of) — https://whiteintel.dev/entity/dd0ea392-b669-571e-923d-0d011145fcbe
- **MARY BOFFA** (shareholder of) — https://whiteintel.dev/entity/f3c6bf64-b26a-5664-ae6b-10bafc08c86a
- **MARIELLA CARUANA** (shareholder of) — https://whiteintel.dev/entity/0d0b855b-5e0e-5885-a02e-fbbac33df9b4

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

A **10-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55079707

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C. BOFFA LTD**. Human view: https://whiteintel.dev/entity/6a5eb548-6f01-53dc-b5ce-4edb744ec708 · Structured JSON: https://whiteintel.dev/api/public/dossier/6a5eb548-6f01-53dc-b5ce-4edb744ec708._

_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"._