---
title: "ISST GROUP LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d73cbe2-9238-566c-b5d6-9d216d096eb9
json: https://whiteintel.dev/api/public/dossier/8d73cbe2-9238-566c-b5d6-9d216d096eb9
identifier: icij:icijol-55039584
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ISST GROUP LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039584`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8d73cbe2-9238-566c-b5d6-9d216d096eb9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d73cbe2-9238-566c-b5d6-9d216d096eb9  

## Ownership & control

### Owners / controllers

- **GIOVANNI BRIFFA** (shareholder of) — https://whiteintel.dev/entity/0d8f8e6e-f9c7-5b6a-a60e-91526d0876f8
- **NICHOLAS ABDILLA** (shareholder of) — https://whiteintel.dev/entity/91005944-d54b-5948-8b12-5e8fb98f204a
- **ENRICO LA CIVITA** (shareholder of) — https://whiteintel.dev/entity/4ce6c497-8c82-5eee-8baf-975be2af8d56
- **ANGELO DE FLORIO** (shareholder of) — https://whiteintel.dev/entity/6f5d911b-fa1b-5348-a4c7-0767f6757a88
- **GIOVANNI MAGRO** (shareholder of) — https://whiteintel.dev/entity/6b19147a-d15a-5743-9f81-5aa5d2b40d55
- **GAETANO MICELI** (shareholder of) — https://whiteintel.dev/entity/821ca9e1-29ea-5992-bcda-f071d1b48dd5

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55039584

## 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 **ISST GROUP LTD.** — https://whiteintel.dev/entity/8d73cbe2-9238-566c-b5d6-9d216d096eb9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ISST GROUP LTD.**. Human view: https://whiteintel.dev/entity/8d73cbe2-9238-566c-b5d6-9d216d096eb9 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d73cbe2-9238-566c-b5d6-9d216d096eb9._

_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"._