---
title: "JOHN REFALO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea28fc98-7b65-5127-9ef1-8a3c12ed34e7
json: https://whiteintel.dev/api/public/dossier/ea28fc98-7b65-5127-9ef1-8a3c12ed34e7
identifier: icij:icijol-56028299
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN REFALO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028299`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ea28fc98-7b65-5127-9ef1-8a3c12ed34e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea28fc98-7b65-5127-9ef1-8a3c12ed34e7  

## Ownership & control

### Holdings / subsidiaries

- **LIJA DEVELOPMENTS LTD** (director of) — https://whiteintel.dev/entity/a7e943b6-44f2-587a-8d3b-fa416af41be0
- **LIJA DEVELOPMENTS LTD** (secretary of) — https://whiteintel.dev/entity/a7e943b6-44f2-587a-8d3b-fa416af41be0
- **DIRECT IMPORTS AND DISTRIBUTORS LIMITED** (director of) — https://whiteintel.dev/entity/708e5ca2-63c1-5376-96d9-e63a7b5b9d5a
- **DIRECT IMPORTS AND DISTRIBUTORS LIMITED** (legal representative of) — https://whiteintel.dev/entity/708e5ca2-63c1-5376-96d9-e63a7b5b9d5a
- **DIRECT IMPORTS AND DISTRIBUTORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/708e5ca2-63c1-5376-96d9-e63a7b5b9d5a
- **GZIRA GARAGE LIMITED** (director of) — https://whiteintel.dev/entity/42a718ad-853e-50d1-b67b-c8b43cd9e7e3
- **GZIRA GARAGE LIMITED** (legal representative of) — https://whiteintel.dev/entity/42a718ad-853e-50d1-b67b-c8b43cd9e7e3
- **GZIRA GARAGE LIMITED** (secretary of) — https://whiteintel.dev/entity/42a718ad-853e-50d1-b67b-c8b43cd9e7e3
- **GZIRA GARAGE LIMITED** (shareholder of) — https://whiteintel.dev/entity/42a718ad-853e-50d1-b67b-c8b43cd9e7e3
- **AUTORENTALS CO. LIMITED** (director of) — https://whiteintel.dev/entity/d1dbb549-af62-5c52-9a80-a19167e4f54f
- **AUTORENTALS CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/d1dbb549-af62-5c52-9a80-a19167e4f54f
- **AUTORENTALS CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/d1dbb549-af62-5c52-9a80-a19167e4f54f
- **AUTORENTALS CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/d1dbb549-af62-5c52-9a80-a19167e4f54f
- **EXOTICA PETS & PLANTS LTD** (director of) — https://whiteintel.dev/entity/136d303c-2099-52e5-b203-2bca8b926429
- **EXOTICA PETS & PLANTS LTD** (legal representative of) — https://whiteintel.dev/entity/136d303c-2099-52e5-b203-2bca8b926429
- **EXOTICA PETS & PLANTS LTD** (shareholder of) — https://whiteintel.dev/entity/136d303c-2099-52e5-b203-2bca8b926429
- **DATA EXPRESS LIMITED** (director of) — https://whiteintel.dev/entity/2e68df22-cb4d-501b-9bf9-366cce7945e3
- **DATA EXPRESS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2e68df22-cb4d-501b-9bf9-366cce7945e3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028299

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN REFALO**. Human view: https://whiteintel.dev/entity/ea28fc98-7b65-5127-9ef1-8a3c12ed34e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea28fc98-7b65-5127-9ef1-8a3c12ed34e7._

_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"._