---
title: "SAVIOUR BRIFFA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98e48828-79ed-500f-8236-552c254093ab
json: https://whiteintel.dev/api/public/dossier/98e48828-79ed-500f-8236-552c254093ab
identifier: icij:icijol-56007719
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SAVIOUR BRIFFA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56007719`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/98e48828-79ed-500f-8236-552c254093ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98e48828-79ed-500f-8236-552c254093ab  

## Ownership & control

### Holdings / subsidiaries

- **FALCON MONEY MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/1430bda2-dd9c-54b8-877e-5635b3a7d95b
- **FALCON MONEY MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/1430bda2-dd9c-54b8-877e-5635b3a7d95b
- **QIC EUROPE LIMITED** (director of) — https://whiteintel.dev/entity/9e4fbdbc-dd03-5ecf-a30f-079e9cba16ed
- **QIC EUROPE LIMITED** (legal representative of) — https://whiteintel.dev/entity/9e4fbdbc-dd03-5ecf-a30f-079e9cba16ed

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56007719

## 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 **SAVIOUR BRIFFA** — https://whiteintel.dev/entity/98e48828-79ed-500f-8236-552c254093ab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAVIOUR BRIFFA**. Human view: https://whiteintel.dev/entity/98e48828-79ed-500f-8236-552c254093ab · Structured JSON: https://whiteintel.dev/api/public/dossier/98e48828-79ed-500f-8236-552c254093ab._

_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"._