---
title: "VINCENT GAFA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aabe8d94-dcc3-56a2-950c-bb8555cb05bd
json: https://whiteintel.dev/api/public/dossier/aabe8d94-dcc3-56a2-950c-bb8555cb05bd
identifier: icij:icijol-56069205
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VINCENT GAFA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56069205`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aabe8d94-dcc3-56a2-950c-bb8555cb05bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aabe8d94-dcc3-56a2-950c-bb8555cb05bd  

## Ownership & control

### Holdings / subsidiaries

- **VERDALA PHARMACY LIMITED** (director of) — https://whiteintel.dev/entity/b62148aa-f567-5648-aff8-e4a9c0ff0a61
- **VERDALA PHARMACY LIMITED** (legal representative of) — https://whiteintel.dev/entity/b62148aa-f567-5648-aff8-e4a9c0ff0a61
- **VERDALA PHARMACY LIMITED** (secretary of) — https://whiteintel.dev/entity/b62148aa-f567-5648-aff8-e4a9c0ff0a61
- **VERDALA PHARMACY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b62148aa-f567-5648-aff8-e4a9c0ff0a61

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069205

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VINCENT GAFA**. Human view: https://whiteintel.dev/entity/aabe8d94-dcc3-56a2-950c-bb8555cb05bd · Structured JSON: https://whiteintel.dev/api/public/dossier/aabe8d94-dcc3-56a2-950c-bb8555cb05bd._

_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"._