---
title: "MSCG LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eaccd008-b2b5-5a12-add0-2100c90df412
json: https://whiteintel.dev/api/public/dossier/eaccd008-b2b5-5a12-add0-2100c90df412
identifier: icij:icijol-55023982
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MSCG LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023982`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eaccd008-b2b5-5a12-add0-2100c90df412  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eaccd008-b2b5-5a12-add0-2100c90df412  

## Ownership & control

### Owners / controllers

- **JAMES MUSCAT AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/9c36bac3-14d3-5de4-944e-02ffbf82d60c
- **CHRISTOPHER GAFFARENA** (shareholder of) — https://whiteintel.dev/entity/039946d1-25e9-5321-b212-cc1bd78d51f3
- **MARK GAFFARENA** (shareholder of) — https://whiteintel.dev/entity/21b8faff-dc76-5087-a8cc-8a6efbba2e7b
- **JOHANN GAFFARENA** (shareholder of) — https://whiteintel.dev/entity/98a754d2-2730-59d2-acb1-021a5b5e8c50
- **STEPHEN CARUANA** (shareholder of) — https://whiteintel.dev/entity/cc3dec63-61aa-55bb-8c4a-2592542f4df7

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

A **14-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/55023982

## 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 **MSCG LIMITED** — https://whiteintel.dev/entity/eaccd008-b2b5-5a12-add0-2100c90df412 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MSCG LIMITED**. Human view: https://whiteintel.dev/entity/eaccd008-b2b5-5a12-add0-2100c90df412 · Structured JSON: https://whiteintel.dev/api/public/dossier/eaccd008-b2b5-5a12-add0-2100c90df412._

_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"._