---
title: "GEORGE BRIFFA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f622688-2da9-5308-be73-123f4e41f12f
json: https://whiteintel.dev/api/public/dossier/9f622688-2da9-5308-be73-123f4e41f12f
identifier: icij:icijol-56054158
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GEORGE BRIFFA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054158`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9f622688-2da9-5308-be73-123f4e41f12f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f622688-2da9-5308-be73-123f4e41f12f  

## Ownership & control

### Holdings / subsidiaries

- **SILVER STRAND LIMITED** (director of) — https://whiteintel.dev/entity/81531fb5-875c-53b2-95d3-111b115fd43e
- **SILVER STRAND LIMITED** (secretary of) — https://whiteintel.dev/entity/81531fb5-875c-53b2-95d3-111b115fd43e
- **ST. URSULA LIMITED** (director of) — https://whiteintel.dev/entity/908114a0-34b0-50d3-8acc-40dc55351b92
- **ST. URSULA LIMITED** (legal representative of) — https://whiteintel.dev/entity/908114a0-34b0-50d3-8acc-40dc55351b92
- **ST. URSULA LIMITED** (secretary of) — https://whiteintel.dev/entity/908114a0-34b0-50d3-8acc-40dc55351b92
- **ST. URSULA LIMITED** (shareholder of) — https://whiteintel.dev/entity/908114a0-34b0-50d3-8acc-40dc55351b92
- **ALFRED MICALLEF & SON LIMITED** (director of) — https://whiteintel.dev/entity/a63dffcd-cae1-51a5-845a-aa27b90bfce1
- **ALFRED MICALLEF & SON LIMITED** (legal representative of) — https://whiteintel.dev/entity/a63dffcd-cae1-51a5-845a-aa27b90bfce1
- **VALLETTA LETTINGS LIMITED** (director of) — https://whiteintel.dev/entity/deee50d6-69cf-5720-a175-2c2a53c6e2f6
- **VALLETTA LETTINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/deee50d6-69cf-5720-a175-2c2a53c6e2f6
- **VALLETTA LETTINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/deee50d6-69cf-5720-a175-2c2a53c6e2f6
- **VALLETTA LETTINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/deee50d6-69cf-5720-a175-2c2a53c6e2f6

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054158

## 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 **GEORGE BRIFFA** — https://whiteintel.dev/entity/9f622688-2da9-5308-be73-123f4e41f12f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGE BRIFFA**. Human view: https://whiteintel.dev/entity/9f622688-2da9-5308-be73-123f4e41f12f · Structured JSON: https://whiteintel.dev/api/public/dossier/9f622688-2da9-5308-be73-123f4e41f12f._

_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"._