---
title: "JEFFREY CALAFATO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d2ad0b5-e4c5-548e-82be-4067d9b49109
json: https://whiteintel.dev/api/public/dossier/6d2ad0b5-e4c5-548e-82be-4067d9b49109
identifier: icij:icijol-56069121
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JEFFREY CALAFATO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56069121`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6d2ad0b5-e4c5-548e-82be-4067d9b49109  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d2ad0b5-e4c5-548e-82be-4067d9b49109  

## Ownership & control

### Holdings / subsidiaries

- **A.M. FURNISHINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/f5602710-9d9b-5bad-94ef-03cbaa4fc80c
- **GLOBE TRADING AGENCY LIMITED** (liquidator of) — https://whiteintel.dev/entity/bf7f7116-e89c-5cb8-babb-b8b2ede67f78
- **ZILLEKENS CO LTD** (liquidator of) — https://whiteintel.dev/entity/c8d64ee5-eeac-54e0-820c-7123ea5963d7
- **VIKITA HOLDINGS LTD** (liquidator of) — https://whiteintel.dev/entity/a1a5ddf7-91aa-5398-b39f-53e1176a610c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069121

## 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 **JEFFREY CALAFATO** — https://whiteintel.dev/entity/6d2ad0b5-e4c5-548e-82be-4067d9b49109 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEFFREY CALAFATO**. Human view: https://whiteintel.dev/entity/6d2ad0b5-e4c5-548e-82be-4067d9b49109 · Structured JSON: https://whiteintel.dev/api/public/dossier/6d2ad0b5-e4c5-548e-82be-4067d9b49109._

_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"._