---
title: "FRANK'S GARAGE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91ed0fae-ba9f-5d1e-ba26-c2f320aecbdc
json: https://whiteintel.dev/api/public/dossier/91ed0fae-ba9f-5d1e-ba26-c2f320aecbdc
identifier: icij:icijol-55043990
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FRANK'S GARAGE LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043990`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/91ed0fae-ba9f-5d1e-ba26-c2f320aecbdc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91ed0fae-ba9f-5d1e-ba26-c2f320aecbdc  

## Ownership & control

### Owners / controllers

- **JOHN REFALO** (director of) — https://whiteintel.dev/entity/6d051ae6-1628-557c-8854-8572c57e3a7f
- **JOHN REFALO** (legal representative of) — https://whiteintel.dev/entity/6d051ae6-1628-557c-8854-8572c57e3a7f
- **JOHN REFALO** (shareholder of) — https://whiteintel.dev/entity/6d051ae6-1628-557c-8854-8572c57e3a7f
- **MARGARET BORG** (secretary of) — https://whiteintel.dev/entity/21f46cb1-c580-54f2-ae68-4afdccde660f
- **FRANK REFALO** (shareholder of) — https://whiteintel.dev/entity/eb183919-02fe-57b6-9021-d01ae654bb21
- **INES REFALO** (shareholder of) — https://whiteintel.dev/entity/9c146d9e-dc93-5bf4-a9bd-a863ad5c0d5f

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

A **6-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55043990

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANK'S GARAGE LTD**. Human view: https://whiteintel.dev/entity/91ed0fae-ba9f-5d1e-ba26-c2f320aecbdc · Structured JSON: https://whiteintel.dev/api/public/dossier/91ed0fae-ba9f-5d1e-ba26-c2f320aecbdc._

_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"._