---
title: "JOHANN GAFFARENA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98a754d2-2730-59d2-acb1-021a5b5e8c50
json: https://whiteintel.dev/api/public/dossier/98a754d2-2730-59d2-acb1-021a5b5e8c50
identifier: icij:icijol-56047567
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHANN GAFFARENA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047567`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/98a754d2-2730-59d2-acb1-021a5b5e8c50  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98a754d2-2730-59d2-acb1-021a5b5e8c50  

## Ownership & control

### Holdings / subsidiaries

- **GAFFARENA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d8c9cc4-2821-5060-9cce-99affb3979c4
- **ALFACLASS DEVELOPERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8feb699c-0a9e-58ed-89c2-fc8a8ac21052
- **MSCG LIMITED** (director of) — https://whiteintel.dev/entity/eaccd008-b2b5-5a12-add0-2100c90df412
- **MSCG LIMITED** (legal representative of) — https://whiteintel.dev/entity/eaccd008-b2b5-5a12-add0-2100c90df412
- **MSCG LIMITED** (shareholder of) — https://whiteintel.dev/entity/eaccd008-b2b5-5a12-add0-2100c90df412
- **J. GAFF SERVICE STATION LIMITED** (director of) — https://whiteintel.dev/entity/bc14c00b-3b77-558a-aa22-86437c438be5
- **J. GAFF SERVICE STATION LIMITED** (legal representative of) — https://whiteintel.dev/entity/bc14c00b-3b77-558a-aa22-86437c438be5
- **J. GAFF SERVICE STATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/bc14c00b-3b77-558a-aa22-86437c438be5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047567

## 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 **JOHANN GAFFARENA** — https://whiteintel.dev/entity/98a754d2-2730-59d2-acb1-021a5b5e8c50 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHANN GAFFARENA**. Human view: https://whiteintel.dev/entity/98a754d2-2730-59d2-acb1-021a5b5e8c50 · Structured JSON: https://whiteintel.dev/api/public/dossier/98a754d2-2730-59d2-acb1-021a5b5e8c50._

_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"._