---
title: "PIERRE LOFARO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a29222e2-e69e-5462-bd08-9bf80a596041
json: https://whiteintel.dev/api/public/dossier/a29222e2-e69e-5462-bd08-9bf80a596041
identifier: icij:icijol-56064183
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PIERRE LOFARO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56064183`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a29222e2-e69e-5462-bd08-9bf80a596041  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a29222e2-e69e-5462-bd08-9bf80a596041  

## Ownership & control

### Holdings / subsidiaries

- **GRECH & ASSOCIATES NOMINEE LIMITED** (director of) — https://whiteintel.dev/entity/2616342a-5e26-5e90-bdaf-3db51dea206d
- **GRECH & ASSOCIATES NOMINEE LIMITED** (shareholder of) — https://whiteintel.dev/entity/2616342a-5e26-5e90-bdaf-3db51dea206d
- **GREENLINES ENVIRONMENTAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3dd115e4-16bb-5494-957d-010f30d46540
- **JURIS LIMITED** (director of) — https://whiteintel.dev/entity/2ca98edf-314a-5851-a7fa-6001192f329c
- **JURIS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2ca98edf-314a-5851-a7fa-6001192f329c
- **JURIS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ca98edf-314a-5851-a7fa-6001192f329c
- **LADY LARA SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/4c36c7f3-8f79-5d91-aaab-0fcc1b10a88d
- **DERNISE FARM LIMITED** (shareholder of) — https://whiteintel.dev/entity/522492bc-ef79-5845-93ee-54aac5479c7e
- **FORCE TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/751b4b32-5ccb-5c28-a86f-09776af76bc6
- **FORCE TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/751b4b32-5ccb-5c28-a86f-09776af76bc6
- **TAL-MAGHLUQ INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/0a4ba56f-4f3d-5f55-ac93-a71955763c64
- **TAL-MAGHLUQ INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0a4ba56f-4f3d-5f55-ac93-a71955763c64
- **SAN LAWRENZ OPERATORS LIMITED** (director of) — https://whiteintel.dev/entity/779c3066-1dd3-5caa-a7b0-33c88d34914b
- **SAN LAWRENZ OPERATORS LIMITED** (legal representative of) — https://whiteintel.dev/entity/779c3066-1dd3-5caa-a7b0-33c88d34914b
- **CITY OFFICES LIMITED** (director of) — https://whiteintel.dev/entity/0a8f5092-dcda-5f47-9cdd-eba1822a014d
- **CITY OFFICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/0a8f5092-dcda-5f47-9cdd-eba1822a014d
- **CITY OFFICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0a8f5092-dcda-5f47-9cdd-eba1822a014d
- **CLUB DESTINATIONS, TRAVEL & SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/f11d3145-080e-5dde-b27d-ef86228bec79
- **TREASURE BREAKS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca2e4374-0e40-5da4-8f71-e345b754aa2f
- **MEDIUM LIMITED** (secretary of) — https://whiteintel.dev/entity/3f017ae3-afc7-59d5-944c-8f9bfc83b724
- **JAYESS LIMITED** (secretary of) — https://whiteintel.dev/entity/e38445ec-a1c4-59b7-b323-4a6d4a50a9fb
- **BLOCK INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/8407f9bb-0afd-5e77-860b-0ca9abbad2c3
- **GREEN EYES LIMITED** (secretary of) — https://whiteintel.dev/entity/bb275271-aeb6-5743-91ac-3e4483a85a77
- **GRAND DESIGNS LIMITED** (secretary of) — https://whiteintel.dev/entity/ae2ea7a9-3baf-5932-a4a8-be852c7cef25
- **LUXURY HOMES LIMITED** (secretary of) — https://whiteintel.dev/entity/7bd728b7-c9a0-515b-8319-cb75949253b3
- **OPPORTUNITIES LIMITED** (secretary of) — https://whiteintel.dev/entity/4f1f6f45-6d08-5d4b-b80a-8b437d20a17d
- **QUARANTAINE LIMITED** (secretary of) — https://whiteintel.dev/entity/d081851d-c722-54d8-8848-31a80e8d84fe
- **SUNSHINE BREAKS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fe6f4e37-3288-5491-8f7e-e8fad3a8ace0
- **Hotel Damiani Limited** (shareholder of) — https://whiteintel.dev/entity/bb993eca-4bb5-56a3-8fdd-5dad3a6bbf55
- **M.E.E.N.A LIMITED** (secretary of) — https://whiteintel.dev/entity/e8f7ddac-8bc6-5b5d-a966-f40fcc634f06
- **77 SUNSET STRIP LIMITED** (secretary of) — https://whiteintel.dev/entity/2ad35d4c-2112-5c3f-a276-7b97265bf38b
- **77 SUNSET STRIP LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ad35d4c-2112-5c3f-a276-7b97265bf38b
- **BOWMORE LIMITED** (secretary of) — https://whiteintel.dev/entity/393f072e-4c96-563c-b6e1-e4d16dafe4e8
- **BOWMORE LIMITED** (shareholder of) — https://whiteintel.dev/entity/393f072e-4c96-563c-b6e1-e4d16dafe4e8
- **LUCAMA LIMITED** (secretary of) — https://whiteintel.dev/entity/4320d1d1-6da4-5b5a-8e9b-41bb681fa393
- **PORTO NOTOS LIMITED** (director of) — https://whiteintel.dev/entity/a71dd319-638a-568b-b223-9f94cc0dffac
- **PORTO NOTOS LIMITED** (legal representative of) — https://whiteintel.dev/entity/a71dd319-638a-568b-b223-9f94cc0dffac
- **PORTO NOTOS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a71dd319-638a-568b-b223-9f94cc0dffac
- **CARAVINO LIMITED** (secretary of) — https://whiteintel.dev/entity/1c48f53e-cf8c-58ec-a696-5f78212deb60
- **TWO ZERO ONE THREE LIMITED** (secretary of) — https://whiteintel.dev/entity/0640ff42-25fe-52b6-ad1e-1124077fd67e
- **TWO ZERO ONE THREE LIMITED** (shareholder of) — https://whiteintel.dev/entity/0640ff42-25fe-52b6-ad1e-1124077fd67e
- **OYSTER PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/2257ec96-3ae6-5ce1-84be-e26b7f5b068c
- **OPTIMUM PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/bedd3106-9b24-5018-9497-b4ed7b5be5f7
- **OPTIMUM PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/bedd3106-9b24-5018-9497-b4ed7b5be5f7
- **PRISTINE HOMES LIMITED** (secretary of) — https://whiteintel.dev/entity/cf317c98-5581-5a48-9046-bba3ce9a520f
- **PRISTINE HOMES LIMITED** (shareholder of) — https://whiteintel.dev/entity/cf317c98-5581-5a48-9046-bba3ce9a520f
- **FIVE STARS PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/6c32dfa2-42de-528a-8449-6a01781ee89d
- **FIVE STARS PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/6c32dfa2-42de-528a-8449-6a01781ee89d
- **FIVE STARS PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/6c32dfa2-42de-528a-8449-6a01781ee89d
- **FIVE STARS PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6c32dfa2-42de-528a-8449-6a01781ee89d
- **PUBLIUS (LEO) SAID & SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/03c22e94-fafb-5412-984c-95444e9180e3
- **PASSION 4 HOMES LIMITED** (director of) — https://whiteintel.dev/entity/5e2a0b8b-5164-5c78-bae4-6a4e1d5ad4d4
- **PASSION 4 HOMES LIMITED** (legal representative of) — https://whiteintel.dev/entity/5e2a0b8b-5164-5c78-bae4-6a4e1d5ad4d4
- **PASSION 4 HOMES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5e2a0b8b-5164-5c78-bae4-6a4e1d5ad4d4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56064183

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PIERRE LOFARO**. Human view: https://whiteintel.dev/entity/a29222e2-e69e-5462-bd08-9bf80a596041 · Structured JSON: https://whiteintel.dev/api/public/dossier/a29222e2-e69e-5462-bd08-9bf80a596041._

_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"._