---
title: "T.F.A. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0ef9cab-7741-5f94-988a-e784c1e141dc
json: https://whiteintel.dev/api/public/dossier/c0ef9cab-7741-5f94-988a-e784c1e141dc
identifier: icij:icijol-55075455
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# T.F.A. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55075455`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c0ef9cab-7741-5f94-988a-e784c1e141dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0ef9cab-7741-5f94-988a-e784c1e141dc  

## Ownership & control

### Owners / controllers

- **FRANCESCA GRECH** (shareholder of) — https://whiteintel.dev/entity/52bc540f-9f3e-5f25-ab6d-9ac605a168ac
- **ANTHONY MAMO** (shareholder of) — https://whiteintel.dev/entity/2c6122b1-4b6c-5faf-9f99-fca0c4bcaa72
- **THERESA MAMO** (shareholder of) — https://whiteintel.dev/entity/fc04dadf-8e31-568b-abab-c6c29bd753e6

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

A **8-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)

**5** 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/55075455

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **T.F.A. LIMITED**. Human view: https://whiteintel.dev/entity/c0ef9cab-7741-5f94-988a-e784c1e141dc · Structured JSON: https://whiteintel.dev/api/public/dossier/c0ef9cab-7741-5f94-988a-e784c1e141dc._

_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"._