---
title: "AMALIA CEFAI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a360bf9-3848-52dc-b58e-d4724110d418
json: https://whiteintel.dev/api/public/dossier/8a360bf9-3848-52dc-b58e-d4724110d418
identifier: icij:icijol-56031496
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AMALIA CEFAI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031496`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8a360bf9-3848-52dc-b58e-d4724110d418  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a360bf9-3848-52dc-b58e-d4724110d418  

## Ownership & control

### Holdings / subsidiaries

- **CEFAI ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ada45767-81cf-56c1-93d4-5cf7f255dd0a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031496

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMALIA CEFAI**. Human view: https://whiteintel.dev/entity/8a360bf9-3848-52dc-b58e-d4724110d418 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a360bf9-3848-52dc-b58e-d4724110d418._

_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"._