---
title: "G. & A. REFALO. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a9236a5-d89f-56bb-89ac-d36b40169a68
json: https://whiteintel.dev/api/public/dossier/8a9236a5-d89f-56bb-89ac-d36b40169a68
identifier: icij:icijol-56100291
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# G. & A. REFALO.

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56100291`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8a9236a5-d89f-56bb-89ac-d36b40169a68  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a9236a5-d89f-56bb-89ac-d36b40169a68  

## Ownership & control

### Holdings / subsidiaries

- **BURDNARA BULK CARGO GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/d04ebd9a-b5c1-5739-9832-28b45152acb6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56100291

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **G. & A. REFALO.**. Human view: https://whiteintel.dev/entity/8a9236a5-d89f-56bb-89ac-d36b40169a68 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a9236a5-d89f-56bb-89ac-d36b40169a68._

_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"._