---
title: "KARL GAFFIERO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a024618a-8b3f-5ee2-8d96-c1c3e3326a82
json: https://whiteintel.dev/api/public/dossier/a024618a-8b3f-5ee2-8d96-c1c3e3326a82
identifier: icij:icijol-56033659
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KARL GAFFIERO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033659`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a024618a-8b3f-5ee2-8d96-c1c3e3326a82  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a024618a-8b3f-5ee2-8d96-c1c3e3326a82  

## Ownership & control

### Holdings / subsidiaries

- **GAFFIERO & CO. LIMITED** (director of) — https://whiteintel.dev/entity/e110ae3a-966f-5f93-9b05-ea7185c5bfd3
- **GAFFIERO & CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/e110ae3a-966f-5f93-9b05-ea7185c5bfd3
- **GAFFIERO & CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/e110ae3a-966f-5f93-9b05-ea7185c5bfd3
- **EAT LIMITED** (director of) — https://whiteintel.dev/entity/f4045554-1f9b-5ba8-b3bc-f4c69f06154c
- **EAT LIMITED** (secretary of) — https://whiteintel.dev/entity/f4045554-1f9b-5ba8-b3bc-f4c69f06154c
- **EAT LIMITED** (shareholder of) — https://whiteintel.dev/entity/f4045554-1f9b-5ba8-b3bc-f4c69f06154c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033659

## 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 **KARL GAFFIERO** — https://whiteintel.dev/entity/a024618a-8b3f-5ee2-8d96-c1c3e3326a82 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KARL GAFFIERO**. Human view: https://whiteintel.dev/entity/a024618a-8b3f-5ee2-8d96-c1c3e3326a82 · Structured JSON: https://whiteintel.dev/api/public/dossier/a024618a-8b3f-5ee2-8d96-c1c3e3326a82._

_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"._