---
title: "MARK REFALO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b410bd1-b868-56cc-8a2b-73252a8abb89
json: https://whiteintel.dev/api/public/dossier/7b410bd1-b868-56cc-8a2b-73252a8abb89
identifier: icij:icijol-56023417
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARK REFALO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023417`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7b410bd1-b868-56cc-8a2b-73252a8abb89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b410bd1-b868-56cc-8a2b-73252a8abb89  

## Ownership & control

### Holdings / subsidiaries

- **L.P. GAS (SERVICES) LIMITED** (liquidator of) — https://whiteintel.dev/entity/aedca3fb-ea0f-5106-b764-d9376ff1f17a
- **MARINE HOLIDAYS LIMITED** (liquidator of) — https://whiteintel.dev/entity/e8818cd7-ed72-506e-adc4-cafa8f8f9642
- **Flandria Trading Group Limited** (liquidator of) — https://whiteintel.dev/entity/398defaa-3803-58f8-a7cb-19183f4c1910
- **LA PINEDE COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/2403e7a8-3bb6-5445-add2-c1eb8d7c8e58
- **KEYHOLE LIMITED** (liquidator of) — https://whiteintel.dev/entity/e4aa80a2-440b-5a8f-8b44-a0ba7ae90fca
- **GENERAL SUPERINTENDENCE COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/aedb3c8d-352b-5e31-9b5c-19a0433746f3
- **909 HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/aaaf0192-aaad-5fe3-a50c-5929d64359f8
- **909 HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/aaaf0192-aaad-5fe3-a50c-5929d64359f8
- **909 HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/aaaf0192-aaad-5fe3-a50c-5929d64359f8
- **PANCOM HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/0f616602-7ae1-54b5-b1ba-50ed70ba7e96
- **HOTEL BAZAARS LIMITED** (liquidator of) — https://whiteintel.dev/entity/38c090fa-c9b5-5c80-91fb-f95ce2e5530f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023417

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK REFALO**. Human view: https://whiteintel.dev/entity/7b410bd1-b868-56cc-8a2b-73252a8abb89 · Structured JSON: https://whiteintel.dev/api/public/dossier/7b410bd1-b868-56cc-8a2b-73252a8abb89._

_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"._