---
title: "REFILL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfeeddda-7b30-500f-86b2-0bb50a4b7b2b
json: https://whiteintel.dev/api/public/dossier/dfeeddda-7b30-500f-86b2-0bb50a4b7b2b
identifier: icij:icijol-55017494
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# REFILL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55017494`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dfeeddda-7b30-500f-86b2-0bb50a4b7b2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfeeddda-7b30-500f-86b2-0bb50a4b7b2b  

## Ownership & control

### Owners / controllers

- **K.A. Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/7472fa0d-54bd-5c10-8881-45bf0dd88372
- **FRANCIS ZAMMIT AND BROTHERS.** (shareholder of) — https://whiteintel.dev/entity/b03919f6-55bc-53fd-887d-baa4a2ed7b04
- **J & P TRANSPORT** (shareholder of) — https://whiteintel.dev/entity/8ba49409-2433-5a86-9a98-770af4ad461e

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

A **7-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)

**5** 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/55017494

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REFILL LIMITED**. Human view: https://whiteintel.dev/entity/dfeeddda-7b30-500f-86b2-0bb50a4b7b2b · Structured JSON: https://whiteintel.dev/api/public/dossier/dfeeddda-7b30-500f-86b2-0bb50a4b7b2b._

_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"._