---
title: "EDMOND CEFAI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8a702db-1bae-51ce-a1df-0369815428c2
json: https://whiteintel.dev/api/public/dossier/c8a702db-1bae-51ce-a1df-0369815428c2
identifier: icij:icijol-56061144
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EDMOND CEFAI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56061144`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c8a702db-1bae-51ce-a1df-0369815428c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8a702db-1bae-51ce-a1df-0369815428c2  

## Ownership & control

### Holdings / subsidiaries

- **INewsMalta Ltd.** (director of) — https://whiteintel.dev/entity/c0014206-704f-50de-9289-d5ce8272e589
- **INewsMalta Ltd.** (legal representative of) — https://whiteintel.dev/entity/c0014206-704f-50de-9289-d5ce8272e589

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56061144

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDMOND CEFAI**. Human view: https://whiteintel.dev/entity/c8a702db-1bae-51ce-a1df-0369815428c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/c8a702db-1bae-51ce-a1df-0369815428c2._

_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"._