---
title: "T.F.E.A. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb334897-5ba5-50c3-ae00-bb60d1d625dd
json: https://whiteintel.dev/api/public/dossier/cb334897-5ba5-50c3-ae00-bb60d1d625dd
identifier: icij:icijol-55042587
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# T.F.E.A. LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55042587`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cb334897-5ba5-50c3-ae00-bb60d1d625dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb334897-5ba5-50c3-ae00-bb60d1d625dd  

## Ownership & control

### Owners / controllers

- **PAUL ABELA** (shareholder of) — https://whiteintel.dev/entity/afdca04c-c9d4-5a64-988b-c10d0e1f71d2
- **DARREN DE DOMENICO** (shareholder of) — https://whiteintel.dev/entity/c868a36e-8a09-5cdc-9fc2-deaad8ee9d4c
- **JOHN J CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/c5930685-e8ab-5cd9-ad3f-27eca69e00ed
- **RAPHAEL E MICALLEF** (shareholder of) — https://whiteintel.dev/entity/9c075609-0f53-50af-b663-41f55220378d
- **ANTHONY GALEA** (shareholder of) — https://whiteintel.dev/entity/75d0b9ae-f4f3-561e-ac97-14c2ca0f09d4
- **GEORGE DEMAJO** (shareholder of) — https://whiteintel.dev/entity/b02e5ace-9db4-5161-90bd-7ab5d2b645bc

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

A **19-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)

**6** 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/55042587

## 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 **T.F.E.A. LTD** — https://whiteintel.dev/entity/cb334897-5ba5-50c3-ae00-bb60d1d625dd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **T.F.E.A. LTD**. Human view: https://whiteintel.dev/entity/cb334897-5ba5-50c3-ae00-bb60d1d625dd · Structured JSON: https://whiteintel.dev/api/public/dossier/cb334897-5ba5-50c3-ae00-bb60d1d625dd._

_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"._