---
title: "BUSINESS LEADERS (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6b58aff0-e1fd-5f35-b221-a9a0382f32d3
json: https://whiteintel.dev/api/public/dossier/6b58aff0-e1fd-5f35-b221-a9a0382f32d3
identifier: icij:icijol-55052673
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BUSINESS LEADERS (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052673`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6b58aff0-e1fd-5f35-b221-a9a0382f32d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6b58aff0-e1fd-5f35-b221-a9a0382f32d3  

## Ownership & control

### Owners / controllers

- **GIANNI ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/f3a8e652-d06d-534f-879e-a28d8963535c
- **JOSEF GAFA** (shareholder of) — https://whiteintel.dev/entity/58464167-553c-5551-88fd-5461b53f43ac
- **MORGAN PARNIS** (shareholder of) — https://whiteintel.dev/entity/d73bf2ef-725e-5018-a7bb-ad8e81c9298a
- **STEPHEN KENNETH TARR** (shareholder of) — https://whiteintel.dev/entity/0bd617dc-e710-5be0-a237-90504fcc1441
- **ALEXANDER GALEA** (shareholder of) — https://whiteintel.dev/entity/495421a4-7501-5b37-a67a-03aefe002524
- **KONNEKT SEARCH & SELECTION LTD** (shareholder of) — https://whiteintel.dev/entity/a39f6759-6a99-5c6c-a58e-34022c07a4ab
- **MDINA INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/ed9dbca4-f389-5da1-b81b-17d6b5828fe3

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

A **20-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)

**8** 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/55052673

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BUSINESS LEADERS (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/6b58aff0-e1fd-5f35-b221-a9a0382f32d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/6b58aff0-e1fd-5f35-b221-a9a0382f32d3._

_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"._