---
title: "MIND THE GAP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aaffe6fd-0c76-577b-b395-6a793d4b61aa
json: https://whiteintel.dev/api/public/dossier/aaffe6fd-0c76-577b-b395-6a793d4b61aa
identifier: icij:icijol-55054436
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MIND THE GAP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55054436`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aaffe6fd-0c76-577b-b395-6a793d4b61aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aaffe6fd-0c76-577b-b395-6a793d4b61aa  

## Ownership & control

### Owners / controllers

- **MICHAL TSARFATI-EFRAT** (shareholder of) — https://whiteintel.dev/entity/56e7144b-c520-5c90-bef0-fe6a9ef784b4
- **DROR EFRAT** (shareholder of) — https://whiteintel.dev/entity/77f762e2-c378-5b27-91f2-ac1cd47ceaa7

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55054436

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIND THE GAP LIMITED**. Human view: https://whiteintel.dev/entity/aaffe6fd-0c76-577b-b395-6a793d4b61aa · Structured JSON: https://whiteintel.dev/api/public/dossier/aaffe6fd-0c76-577b-b395-6a793d4b61aa._

_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"._