---
title: "ALBERT BRIFFA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a78e9b55-17de-51e2-b2e4-9f669c270d99
json: https://whiteintel.dev/api/public/dossier/a78e9b55-17de-51e2-b2e4-9f669c270d99
identifier: icij:icijol-56057493
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALBERT BRIFFA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56057493`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a78e9b55-17de-51e2-b2e4-9f669c270d99  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a78e9b55-17de-51e2-b2e4-9f669c270d99  

## Ownership & control

### Holdings / subsidiaries

- **BLACK FIN HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/9bd4215c-1a1c-5c51-b6c7-bab1018262b2
- **BLACK FIN SOFTWARE LIMITED** (liquidator of) — https://whiteintel.dev/entity/52c790e9-4b48-5703-8df7-7908ec5addf0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56057493

## 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 **ALBERT BRIFFA** — https://whiteintel.dev/entity/a78e9b55-17de-51e2-b2e4-9f669c270d99 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALBERT BRIFFA**. Human view: https://whiteintel.dev/entity/a78e9b55-17de-51e2-b2e4-9f669c270d99 · Structured JSON: https://whiteintel.dev/api/public/dossier/a78e9b55-17de-51e2-b2e4-9f669c270d99._

_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"._