---
title: "MICHAEL BOFFA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd0ea392-b669-571e-923d-0d011145fcbe
json: https://whiteintel.dev/api/public/dossier/dd0ea392-b669-571e-923d-0d011145fcbe
identifier: icij:icijol-56038784
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MICHAEL BOFFA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038784`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dd0ea392-b669-571e-923d-0d011145fcbe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd0ea392-b669-571e-923d-0d011145fcbe  

## Ownership & control

### Holdings / subsidiaries

- **C. BOFFA LTD** (director of) — https://whiteintel.dev/entity/6a5eb548-6f01-53dc-b5ce-4edb744ec708
- **C. BOFFA LTD** (legal representative of) — https://whiteintel.dev/entity/6a5eb548-6f01-53dc-b5ce-4edb744ec708
- **C. BOFFA LTD** (shareholder of) — https://whiteintel.dev/entity/6a5eb548-6f01-53dc-b5ce-4edb744ec708

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038784

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL BOFFA**. Human view: https://whiteintel.dev/entity/dd0ea392-b669-571e-923d-0d011145fcbe · Structured JSON: https://whiteintel.dev/api/public/dossier/dd0ea392-b669-571e-923d-0d011145fcbe._

_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"._