---
title: "IAN REFALO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89c08aee-248d-588b-a2f1-8c3a8e466c8e
json: https://whiteintel.dev/api/public/dossier/89c08aee-248d-588b-a2f1-8c3a8e466c8e
identifier: icij:icijol-56021147
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IAN REFALO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56021147`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/89c08aee-248d-588b-a2f1-8c3a8e466c8e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89c08aee-248d-588b-a2f1-8c3a8e466c8e  

## Ownership & control

### Holdings / subsidiaries

- **NAVA COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/75fabbb5-541a-5b84-8aab-dce79f92c9d5
- **DOVE TRADING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/734f3483-4fc9-5707-90d9-ebf6d2709fc6
- **MEDPOINT INSURANCE BROKERS LTD** (legal representative of) — https://whiteintel.dev/entity/4da6c0ae-8f13-5424-876b-04f118b81005
- **CITADEL INSURANCE p.l.c.** (director of) — https://whiteintel.dev/entity/aa113db0-4c0f-5a95-ace6-3a169e003b88
- **CITADEL INSURANCE p.l.c.** (legal representative of) — https://whiteintel.dev/entity/aa113db0-4c0f-5a95-ace6-3a169e003b88
- **CAVALIER TRUST SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/3776d636-ae66-557a-a072-394669458615
- **CAVALIER TRUST SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/3776d636-ae66-557a-a072-394669458615
- **FLAGSTONE INSURANCE BROKERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ba7d162-6451-5194-9adc-e00b2a6245d4
- **DAR TAGHNA LIMITED** (director of) — https://whiteintel.dev/entity/a826dde7-9009-59e8-91e6-2d17af766710
- **DAR TAGHNA LIMITED** (legal representative of) — https://whiteintel.dev/entity/a826dde7-9009-59e8-91e6-2d17af766710
- **DAR TAGHNA LIMITED** (shareholder of) — https://whiteintel.dev/entity/a826dde7-9009-59e8-91e6-2d17af766710
- **909 HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/aaaf0192-aaad-5fe3-a50c-5929d64359f8

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56021147

## 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 **IAN REFALO** — https://whiteintel.dev/entity/89c08aee-248d-588b-a2f1-8c3a8e466c8e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IAN REFALO**. Human view: https://whiteintel.dev/entity/89c08aee-248d-588b-a2f1-8c3a8e466c8e · Structured JSON: https://whiteintel.dev/api/public/dossier/89c08aee-248d-588b-a2f1-8c3a8e466c8e._

_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"._