---
title: "KENNETH CEFAI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c01e477b-aafa-5a01-8094-850a5b148c19
json: https://whiteintel.dev/api/public/dossier/c01e477b-aafa-5a01-8094-850a5b148c19
identifier: icij:icijol-56028480
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KENNETH CEFAI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028480`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c01e477b-aafa-5a01-8094-850a5b148c19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c01e477b-aafa-5a01-8094-850a5b148c19  

## Ownership & control

### Holdings / subsidiaries

- **BIRKIRKARA FOOTBALL CLUB p.l.c.** (legal representative of) — https://whiteintel.dev/entity/e0c053c9-9622-5d2a-9b38-1e6c1c62c45e
- **BIRKIRKARA FOOTBALL CLUB p.l.c.** (secretary of) — https://whiteintel.dev/entity/e0c053c9-9622-5d2a-9b38-1e6c1c62c45e
- **ALLIED INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/d9e2e1fe-0c9c-526d-8b13-bd6cc8e892e3
- **ALLIED INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/d9e2e1fe-0c9c-526d-8b13-bd6cc8e892e3
- **ALLIED INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/d9e2e1fe-0c9c-526d-8b13-bd6cc8e892e3
- **LEARN KEY LIMITED** (director of) — https://whiteintel.dev/entity/f1848180-6470-5cb9-a7c4-ee6f49a5c2a3
- **LEARN KEY LIMITED** (legal representative of) — https://whiteintel.dev/entity/f1848180-6470-5cb9-a7c4-ee6f49a5c2a3
- **LEARN KEY LIMITED** (secretary of) — https://whiteintel.dev/entity/f1848180-6470-5cb9-a7c4-ee6f49a5c2a3
- **LEARN KEY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f1848180-6470-5cb9-a7c4-ee6f49a5c2a3
- **LEARNKEY CAD** (shareholder of) — https://whiteintel.dev/entity/e376bade-9b31-576f-a90b-db00f0253cdc
- **MCLOVIN K.C.C.F GOURMET** (shareholder of) — https://whiteintel.dev/entity/d04dec9e-a042-5f1e-a989-4b3aa55c163b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028480

## 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 **KENNETH CEFAI** — https://whiteintel.dev/entity/c01e477b-aafa-5a01-8094-850a5b148c19 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KENNETH CEFAI**. Human view: https://whiteintel.dev/entity/c01e477b-aafa-5a01-8094-850a5b148c19 · Structured JSON: https://whiteintel.dev/api/public/dossier/c01e477b-aafa-5a01-8094-850a5b148c19._

_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"._