---
title: "GIGI CAFFE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cae06d88-9686-534a-94a8-e63db4c687cc
json: https://whiteintel.dev/api/public/dossier/cae06d88-9686-534a-94a8-e63db4c687cc
identifier: icij:icijol-55055399
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GIGI CAFFE LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55055399`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cae06d88-9686-534a-94a8-e63db4c687cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cae06d88-9686-534a-94a8-e63db4c687cc  

## Ownership & control

### Owners / controllers

- **LOUIS SCRIBERAS** (director of) — https://whiteintel.dev/entity/95521a12-a3d0-575b-af1c-a8c7d99ba02a
- **LOUIS SCRIBERAS** (legal representative of) — https://whiteintel.dev/entity/95521a12-a3d0-575b-af1c-a8c7d99ba02a
- **LOUIS SCRIBERAS** (shareholder of) — https://whiteintel.dev/entity/95521a12-a3d0-575b-af1c-a8c7d99ba02a
- **MATTHEW BONELLO** (director of) — https://whiteintel.dev/entity/a31b5635-fd87-520e-b8a0-76caef759c53
- **MATTHEW BONELLO** (legal representative of) — https://whiteintel.dev/entity/a31b5635-fd87-520e-b8a0-76caef759c53
- **MATTHEW BONELLO** (secretary of) — https://whiteintel.dev/entity/a31b5635-fd87-520e-b8a0-76caef759c53
- **MATTHEW BONELLO** (shareholder of) — https://whiteintel.dev/entity/a31b5635-fd87-520e-b8a0-76caef759c53

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

1. **LOUIS SCRIBERAS** — director of → *GIGI CAFFE LTD*
1. **LOUIS SCRIBERAS** — legal representative of → *GIGI CAFFE LTD*
1. **LOUIS SCRIBERAS** — shareholder of → *GIGI CAFFE LTD*
1. **MATTHEW BONELLO** — director of → *GIGI CAFFE LTD*
1. **MATTHEW BONELLO** — legal representative of → *GIGI CAFFE LTD*
1. **MATTHEW BONELLO** — secretary of → *GIGI CAFFE LTD*
1. **MATTHEW BONELLO** — shareholder of → *GIGI CAFFE LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55055399

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIGI CAFFE LTD**. Human view: https://whiteintel.dev/entity/cae06d88-9686-534a-94a8-e63db4c687cc · Structured JSON: https://whiteintel.dev/api/public/dossier/cae06d88-9686-534a-94a8-e63db4c687cc._

_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"._