---
title: "ROSE BOFFA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2690d4d-87a1-554f-82cb-4e5d62ec1acd
json: https://whiteintel.dev/api/public/dossier/d2690d4d-87a1-554f-82cb-4e5d62ec1acd
identifier: icij:icijol-56061173
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ROSE BOFFA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56061173`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d2690d4d-87a1-554f-82cb-4e5d62ec1acd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2690d4d-87a1-554f-82cb-4e5d62ec1acd  

## Ownership & control

### Holdings / subsidiaries

- **BOFFA ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/50b7f63f-0a4a-5544-8305-99ea0934f3ce
- **BOFFA ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/50b7f63f-0a4a-5544-8305-99ea0934f3ce
- **BOFFA ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/50b7f63f-0a4a-5544-8305-99ea0934f3ce
- **J. V. MELI (CONSUMER ELECTRONICS) COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ea58c17-7e0f-59a6-ae22-43104d186b2a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56061173

## 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 **ROSE BOFFA** — https://whiteintel.dev/entity/d2690d4d-87a1-554f-82cb-4e5d62ec1acd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROSE BOFFA**. Human view: https://whiteintel.dev/entity/d2690d4d-87a1-554f-82cb-4e5d62ec1acd · Structured JSON: https://whiteintel.dev/api/public/dossier/d2690d4d-87a1-554f-82cb-4e5d62ec1acd._

_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"._