---
title: "CITY COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b04785dd-c138-5a15-9983-d22ef618c42e
json: https://whiteintel.dev/api/public/dossier/b04785dd-c138-5a15-9983-d22ef618c42e
identifier: icij:icijol-55009460
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CITY COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55009460`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b04785dd-c138-5a15-9983-d22ef618c42e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b04785dd-c138-5a15-9983-d22ef618c42e  

## Ownership & control

### Owners / controllers

- **TONIO BRIFFA** (shareholder of) — https://whiteintel.dev/entity/b619a35a-a9f5-5e05-a8d3-26a32b0e2977
- **MARY ANNE BRIFFA** (shareholder of) — https://whiteintel.dev/entity/80b9a54b-940a-56e6-9065-5a53e1d18bf8
- **RAPHAEL BRIFFA** (shareholder of) — https://whiteintel.dev/entity/0a66b19e-3ff6-5469-9656-b51dd35add1e

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

A **9-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)

**4** 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/55009460

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITY COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/b04785dd-c138-5a15-9983-d22ef618c42e · Structured JSON: https://whiteintel.dev/api/public/dossier/b04785dd-c138-5a15-9983-d22ef618c42e._

_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"._