---
title: "MARLBOROUGH T ADVISORY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd05146b-998d-5516-9357-4aac634b0fee
json: https://whiteintel.dev/api/public/dossier/dd05146b-998d-5516-9357-4aac634b0fee
identifier: icij:icijol-55051037
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARLBOROUGH T ADVISORY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051037`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dd05146b-998d-5516-9357-4aac634b0fee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd05146b-998d-5516-9357-4aac634b0fee  

## Ownership & control

### Owners / controllers

- **JUSTIN JAMES CAFFREY** (shareholder of) — https://whiteintel.dev/entity/641f2745-9cd7-5f74-9a1f-4faed9b9ad65
- **JAMES PAUL GALLIGAN** (shareholder of) — https://whiteintel.dev/entity/d16853af-ff21-5033-8545-97416f7a75f8
- **GARETH IVAN O'CONNELL** (shareholder of) — https://whiteintel.dev/entity/c6794002-4c06-5ed5-b104-e3778d8570e3

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

A **8-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)

**1** owner upstream in this entity's ownership/control chain is 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/55051037

## 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 **MARLBOROUGH T ADVISORY LIMITED** — https://whiteintel.dev/entity/dd05146b-998d-5516-9357-4aac634b0fee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARLBOROUGH T ADVISORY LIMITED**. Human view: https://whiteintel.dev/entity/dd05146b-998d-5516-9357-4aac634b0fee · Structured JSON: https://whiteintel.dev/api/public/dossier/dd05146b-998d-5516-9357-4aac634b0fee._

_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"._