---
title: "ROSSANA GAUCI BRIFFA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8af145df-8928-5cc6-b360-ac016da0a575
json: https://whiteintel.dev/api/public/dossier/8af145df-8928-5cc6-b360-ac016da0a575
identifier: icij:icijol-56007224
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROSSANA GAUCI BRIFFA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56007224`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8af145df-8928-5cc6-b360-ac016da0a575  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8af145df-8928-5cc6-b360-ac016da0a575  

## Ownership & control

### Holdings / subsidiaries

- **CAVALLO INVESTMENTS MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/249b7e19-d587-5513-89de-b1e605127b6f
- **WH MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/cc66f88d-dfa0-5cf4-b24c-77b90b23731b
- **WH MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/cc66f88d-dfa0-5cf4-b24c-77b90b23731b
- **R4U LTD** (secretary of) — https://whiteintel.dev/entity/137e5491-4c0f-5dfd-bb1f-2b45bd3bdb90
- **CARBYNE LTD** (secretary of) — https://whiteintel.dev/entity/03bcff9d-0137-5487-aec4-5d67a62596e2
- **LA PEROUSE LIMITED** (secretary of) — https://whiteintel.dev/entity/1488d980-5a8d-5e23-81f5-5e7984afd784
- **NIMITZ HOLDCO LIMITED** (secretary of) — https://whiteintel.dev/entity/6acb8a24-76bb-5e7f-845b-d3ecbd14aa7f
- **RUSH HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/c130b5d1-d958-52dd-8b95-f84f85c428f3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56007224

## 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 **ROSSANA GAUCI BRIFFA** — https://whiteintel.dev/entity/8af145df-8928-5cc6-b360-ac016da0a575 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROSSANA GAUCI BRIFFA**. Human view: https://whiteintel.dev/entity/8af145df-8928-5cc6-b360-ac016da0a575 · Structured JSON: https://whiteintel.dev/api/public/dossier/8af145df-8928-5cc6-b360-ac016da0a575._

_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"._