---
title: "ATTILIO BRIFFA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80d7990e-e1a3-53ce-98a5-a4f77144b696
json: https://whiteintel.dev/api/public/dossier/80d7990e-e1a3-53ce-98a5-a4f77144b696
identifier: icij:icijol-56034486
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ATTILIO BRIFFA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034486`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/80d7990e-e1a3-53ce-98a5-a4f77144b696  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80d7990e-e1a3-53ce-98a5-a4f77144b696  

## Ownership & control

### Holdings / subsidiaries

- **CREATIVE REFURBISHING CENTRE (MALTA) LTD** (director of) — https://whiteintel.dev/entity/1d6badfc-b3e7-55e1-8b9d-5a83ba2865d3
- **CREATIVE REFURBISHING CENTRE (MALTA) LTD** (legal representative of) — https://whiteintel.dev/entity/1d6badfc-b3e7-55e1-8b9d-5a83ba2865d3
- **CREATIVE REFURBISHING CENTRE (MALTA) LTD** (secretary of) — https://whiteintel.dev/entity/1d6badfc-b3e7-55e1-8b9d-5a83ba2865d3
- **CREATIVE REFURBISHING CENTRE (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/1d6badfc-b3e7-55e1-8b9d-5a83ba2865d3
- **AMBRA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a1dae52a-d022-5add-98eb-b39a044bc514
- **TILIO'S SWEETS LIMITED** (director of) — https://whiteintel.dev/entity/194be5ca-ed6b-55bd-abcc-2de5aedebdad
- **TILIO'S SWEETS LIMITED** (legal representative of) — https://whiteintel.dev/entity/194be5ca-ed6b-55bd-abcc-2de5aedebdad
- **TILIO'S SWEETS LIMITED** (secretary of) — https://whiteintel.dev/entity/194be5ca-ed6b-55bd-abcc-2de5aedebdad
- **TILIO'S SWEETS LIMITED** (shareholder of) — https://whiteintel.dev/entity/194be5ca-ed6b-55bd-abcc-2de5aedebdad
- **TILIO INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/0435ce8e-1a81-53a2-baf2-de4f9345933a
- **TILIO INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/0435ce8e-1a81-53a2-baf2-de4f9345933a
- **TILIO INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/0435ce8e-1a81-53a2-baf2-de4f9345933a
- **TILIO INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/0435ce8e-1a81-53a2-baf2-de4f9345933a
- **TILIO'S SWEETS GLOBAL TRADING LIMITED** (director of) — https://whiteintel.dev/entity/6dc6f78b-da2a-5784-bf3e-94abc3ab9f94
- **TILIO'S SWEETS GLOBAL TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/6dc6f78b-da2a-5784-bf3e-94abc3ab9f94
- **TILIO'S SWEETS GLOBAL TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/6dc6f78b-da2a-5784-bf3e-94abc3ab9f94
- **UNITED CRC COMBINED INDUSTRIES (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/b2ea019f-628d-5609-bfb5-b82ab896f6ba
- **UNITED CRC COMBINED INDUSTRIES (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/b2ea019f-628d-5609-bfb5-b82ab896f6ba
- **UNITED CRC COMBINED INDUSTRIES (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/b2ea019f-628d-5609-bfb5-b82ab896f6ba
- **UNITED CRC COMBINED INDUSTRIES (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/b2ea019f-628d-5609-bfb5-b82ab896f6ba

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034486

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ATTILIO BRIFFA**. Human view: https://whiteintel.dev/entity/80d7990e-e1a3-53ce-98a5-a4f77144b696 · Structured JSON: https://whiteintel.dev/api/public/dossier/80d7990e-e1a3-53ce-98a5-a4f77144b696._

_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"._