---
title: "EFERIO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c43e0732-b046-58d4-8c9f-23cd8dff0343
json: https://whiteintel.dev/api/public/dossier/c43e0732-b046-58d4-8c9f-23cd8dff0343
identifier: icij:icijol-56083853
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EFERIO LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083853`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c43e0732-b046-58d4-8c9f-23cd8dff0343  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c43e0732-b046-58d4-8c9f-23cd8dff0343  

## Ownership & control

### Holdings / subsidiaries

- **Giga Market Limited** (shareholder of) — https://whiteintel.dev/entity/e88dae56-4e75-52b2-8e05-a90c8a30ebc3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083853

## 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 **EFERIO LIMITED** — https://whiteintel.dev/entity/c43e0732-b046-58d4-8c9f-23cd8dff0343 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EFERIO LIMITED**. Human view: https://whiteintel.dev/entity/c43e0732-b046-58d4-8c9f-23cd8dff0343 · Structured JSON: https://whiteintel.dev/api/public/dossier/c43e0732-b046-58d4-8c9f-23cd8dff0343._

_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"._