---
title: "TRADE & BROKERAGE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8749f65-330c-5c3f-8f83-785256d5b508
json: https://whiteintel.dev/api/public/dossier/e8749f65-330c-5c3f-8f83-785256d5b508
identifier: icij:icijol-55082865
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRADE & BROKERAGE LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55082865`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e8749f65-330c-5c3f-8f83-785256d5b508  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8749f65-330c-5c3f-8f83-785256d5b508  

## Ownership & control

### Owners / controllers

- **ROBERTO GARRAFA** (director of) — https://whiteintel.dev/entity/ec2f4bf0-2a15-5d31-b233-76c79b356697
- **GIORGIO GARRAFA** (director of) — https://whiteintel.dev/entity/870c02bd-699c-5f17-a9a1-9ae9225937f3
- **CORPORATE SERVICES (NOMINEE) LIMITED** (secretary of) — https://whiteintel.dev/entity/71cf0010-2faa-5e54-aa34-c5b3408910b8

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55082865

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRADE & BROKERAGE LTD**. Human view: https://whiteintel.dev/entity/e8749f65-330c-5c3f-8f83-785256d5b508 · Structured JSON: https://whiteintel.dev/api/public/dossier/e8749f65-330c-5c3f-8f83-785256d5b508._

_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"._