--- title: "JOHN REFALO — Ownership Dossier" canonical: https://whiteintel.dev/entity/cc4ed975-0c51-511a-87e2-c16541d4cebe json: https://whiteintel.dev/api/public/dossier/cc4ed975-0c51-511a-87e2-c16541d4cebe identifier: icij:icijol-56014746 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # JOHN REFALO **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56014746` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/cc4ed975-0c51-511a-87e2-c16541d4cebe **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc4ed975-0c51-511a-87e2-c16541d4cebe ## Ownership & control ### Holdings / subsidiaries - **VEDUTA ESTATES LIMITED** (secretary of) — https://whiteintel.dev/entity/6d01b16b-ce71-5fa7-8a58-7c0adcaa6fa4 - **TIVOLI LIMITED** (secretary of) — https://whiteintel.dev/entity/d39a63ee-96ac-56f3-a947-44d18fea9f36 - **MENRAD LIMITED** (liquidator of) — https://whiteintel.dev/entity/4d2a59f6-67fa-5901-bfe5-6b598e6c98bf - **LIBERTY COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/304d7055-b4a8-54df-ad0c-9b755c247ccb - **STEPSTONE COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/91f1f377-b53c-5b9c-b91a-b87bd7cd3378 - **SPORTS SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/a1aa1f74-650c-5221-bc5d-bac77abc14eb - **LIGHTENING MARITIME LIMITED** (liquidator of) — https://whiteintel.dev/entity/38ee4420-7713-5286-a983-37eb88262db3 - **BENTLEY HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/f60c9f1e-7015-521c-aea2-830e94cadd04 - **BENTLEY HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f60c9f1e-7015-521c-aea2-830e94cadd04 - **BENTLEY HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/f60c9f1e-7015-521c-aea2-830e94cadd04 - **S.M.C. LIMITED** (liquidator of) — https://whiteintel.dev/entity/c839f2da-ec2c-523e-b092-4604f515366f - **R.V. SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/634a7fac-7f8b-5c34-b4c9-bc61a61b8160 - **CAVALIER TRUST SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/3776d636-ae66-557a-a072-394669458615 - **CAVALIER TRUST SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/3776d636-ae66-557a-a072-394669458615 - **CAVALIER TRUST SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/3776d636-ae66-557a-a072-394669458615 - **CAVALIER TRUST SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3776d636-ae66-557a-a072-394669458615 - **L.P. MARINE LIMITED** (liquidator of) — https://whiteintel.dev/entity/fd55316f-5afa-5577-9a4c-d7ed305e8ff1 - **PORTOSALVO HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/907eab0b-2869-500b-8523-b3fca1397ca0 - **GAFFIERO & CO. LIMITED** (liquidator of) — https://whiteintel.dev/entity/e110ae3a-966f-5f93-9b05-ea7185c5bfd3 - **MEDITERRANEAN HUMANISTIC RESOURCES LIMITED** (director of) — https://whiteintel.dev/entity/11f69d31-0f4d-5095-bc29-6858c459ac9f - **MEDITERRANEAN HUMANISTIC RESOURCES LIMITED** (secretary of) — https://whiteintel.dev/entity/11f69d31-0f4d-5095-bc29-6858c459ac9f - **FRANGELO CUTAJAR LIMITED** (secretary of) — https://whiteintel.dev/entity/35786469-c4fe-5889-9769-d6971e3e5c63 - **COMMON WORKS LIMITED** (secretary of) — https://whiteintel.dev/entity/f71af624-3ecf-55b1-a775-05dea295cb68 - **SPIN LIMITED** (secretary of) — https://whiteintel.dev/entity/3e7b156b-a7db-5560-ac57-392bf5e6e9b4 - **FUTURE HOLIDAYS LIMITED** (secretary of) — https://whiteintel.dev/entity/6695c48c-826f-5dd0-acd3-4e6a039eacb8 - **SPAUN TRADING CO. LIMITED** (liquidator of) — https://whiteintel.dev/entity/062b6cf6-724f-5e71-86fc-58137d1e2580 - **PATH WAY DEVELOPMENTS LTD** (liquidator of) — https://whiteintel.dev/entity/5b1ec968-df37-5266-8e38-5fe63dc5f803 - **DAR TAGHNA LIMITED** (secretary of) — https://whiteintel.dev/entity/a826dde7-9009-59e8-91e6-2d17af766710 - **EXECUTIVE INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/af72f414-19c9-5507-a457-4adebbed1585 - **TRI-TECH HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/aead3b96-a69e-5f00-b63b-69dee2acffc1 - **3 ISLES COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/bb481cc6-aa5f-589e-8c65-98bf5093fdea - **EXECUTIVE LAND & BUILDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/5a885895-34a8-5c3c-95bf-edab48085afe - **EXECUTIVE HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/00317893-a57e-59f0-bef5-5baf84df8835 - **Cross Ocean Limited** (liquidator of) — https://whiteintel.dev/entity/103914f7-af37-530e-ae7d-79a1c9d5f5b9 - **Polo Connexion Limited** (liquidator of) — https://whiteintel.dev/entity/8d0996f2-bc3f-5414-b3c4-e1d4e94e6512 - **JASPER DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/442f44d9-539a-5648-aff7-99679d19f21d - **909 HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/aaaf0192-aaad-5fe3-a50c-5929d64359f8 - **909 HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/aaaf0192-aaad-5fe3-a50c-5929d64359f8 - **909 HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/aaaf0192-aaad-5fe3-a50c-5929d64359f8 - **909 HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/aaaf0192-aaad-5fe3-a50c-5929d64359f8 - **CRM International Ltd** (director of) — https://whiteintel.dev/entity/b6e671c1-c9f4-5fc6-bb6d-54c975e328c9 - **CRM International Ltd** (legal representative of) — https://whiteintel.dev/entity/b6e671c1-c9f4-5fc6-bb6d-54c975e328c9 - **HERON INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/8c9a1227-986f-54cf-832d-3ab369c5b713 - **BIG BON HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/28812d82-b0dd-5059-bfb5-619a385fd738 - **AUBERGES SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/398e03fc-4c80-555e-b720-3a0e8e496a1f - **ALARCON CONSTRUCTIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/bab65cf6-8ad8-5c70-8e2a-07dc4e56193b - **MARGARINE IMPORT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/39a2cf16-49b7-5840-a3d9-9c79aba5bbe4 - **MARGARINE IMPORT COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/39a2cf16-49b7-5840-a3d9-9c79aba5bbe4 - **ADC IMPLANT HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/ffe9820b-3d8c-58f7-b45b-8012f532dd85 - **DENTACAD LIMITED** (secretary of) — https://whiteintel.dev/entity/a73405d5-8fe2-503a-9f4a-c085fb83b04c - **MAGELLAN PROCUREMENT SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/556f01fe-6e94-54c8-b814-91fdcce67ab9 - **MAGELLAN PROCUREMENT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/556f01fe-6e94-54c8-b814-91fdcce67ab9 - **WEST ENERGY LIMITED** (secretary of) — https://whiteintel.dev/entity/aa94f38d-5df7-5a99-8ab5-4a0a8a30249a - **PANCOM HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/0f616602-7ae1-54b5-b1ba-50ed70ba7e96 - **PANCOM HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/0f616602-7ae1-54b5-b1ba-50ed70ba7e96 - **BOREAL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/8878f7e6-6172-5fed-834a-bde823038a1e - **BOREAL HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8878f7e6-6172-5fed-834a-bde823038a1e - **BOREAL HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/8878f7e6-6172-5fed-834a-bde823038a1e - **INDUSTRIAL RAW MATERIALS & SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/756c3640-5f22-5660-97e0-fabdf4f0b7cd - **GIFRACOM HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/ff95dd44-569e-5fe7-b8e6-407307c77a2c - **FRANEMA LIMITED** (director of) — https://whiteintel.dev/entity/e0549675-feb6-5e22-9a59-6764003c0ed6 - **FRANEMA LIMITED** (legal representative of) — https://whiteintel.dev/entity/e0549675-feb6-5e22-9a59-6764003c0ed6 - **PROJECT CARGO & HEAVY LIFT TRANSPORTS LIMITED** (secretary of) — https://whiteintel.dev/entity/15bc0080-7e5a-5965-894e-8146eb0f9899 - **DUO CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/79c89511-3fa2-511b-bb5b-dcaaaad16b58 - **O & G SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/92a78383-bb82-5853-9888-7938ea3930c7 - **SEWDA RENEWABLE ENERGIES LIMITED** (secretary of) — https://whiteintel.dev/entity/6632ddfe-7724-5962-955f-ca8476e07e70 - **TAL-GINGER LIMITED** (secretary of) — https://whiteintel.dev/entity/e4657c42-91bf-5a4c-8906-f2dd1b3bfa81 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014746 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN REFALO**. Human view: https://whiteintel.dev/entity/cc4ed975-0c51-511a-87e2-c16541d4cebe · Structured JSON: https://whiteintel.dev/api/public/dossier/cc4ed975-0c51-511a-87e2-c16541d4cebe._ _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"._