---
title: "ALFAMA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6c149e4-d6db-5153-ac2a-bda0dc256246
json: https://whiteintel.dev/api/public/dossier/d6c149e4-d6db-5153-ac2a-bda0dc256246
identifier: icij:icijol-55041509
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALFAMA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55041509`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d6c149e4-d6db-5153-ac2a-bda0dc256246  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6c149e4-d6db-5153-ac2a-bda0dc256246  

## Ownership & control

### Owners / controllers

- **GRAHAM MURPHY** (shareholder of) — https://whiteintel.dev/entity/871dba9c-70da-50d4-b80f-dce2b4f91a08
- **JOHN GALEA** (shareholder of) — https://whiteintel.dev/entity/118da854-f3a5-56d2-8797-d4dbfb0ab8e4

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

A **6-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)

**2** 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/55041509

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFAMA LIMITED**. Human view: https://whiteintel.dev/entity/d6c149e4-d6db-5153-ac2a-bda0dc256246 · Structured JSON: https://whiteintel.dev/api/public/dossier/d6c149e4-d6db-5153-ac2a-bda0dc256246._

_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"._