---
title: "CLARISSA CEFAI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eebdfd99-4db4-5611-bdf2-954a7d0a1ff3
json: https://whiteintel.dev/api/public/dossier/eebdfd99-4db4-5611-bdf2-954a7d0a1ff3
identifier: icij:icijol-56055959
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CLARISSA CEFAI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56055959`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eebdfd99-4db4-5611-bdf2-954a7d0a1ff3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eebdfd99-4db4-5611-bdf2-954a7d0a1ff3  

## Ownership & control

### Holdings / subsidiaries

- **MON ROSE LIMITED** (shareholder of) — https://whiteintel.dev/entity/228e8561-49f8-55df-b79b-8cf420d33943
- **GAJDORU LIMITED** (shareholder of) — https://whiteintel.dev/entity/72059685-9a0d-5ba4-811a-439d829f8a76
- **RIDGE VIEW LIMITED** (shareholder of) — https://whiteintel.dev/entity/ea8ddf6b-dcff-5dbd-8917-196063b1ad29
- **FABARK LIMITED** (secretary of) — https://whiteintel.dev/entity/5803f8c3-7e9f-501e-9b64-e502f40354bb
- **VACU VIN (MALTA) LTD** (secretary of) — https://whiteintel.dev/entity/4ae7432d-449e-5f9b-a7f0-63cb83347684
- **MEO LIMITED** (shareholder of) — https://whiteintel.dev/entity/977a1581-f1a8-5f25-b3b7-6ed72a1c441a
- **BESSEMER INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/65e8733b-3b2e-5d94-b1bb-71fac91d110c
- **STREPLEY INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/68dcf75f-f45a-5fc3-89c5-a7f8c0e1f08f
- **P2M MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/53559565-3358-5658-a09a-4e9f97c131e2
- **MARE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/df81ac93-e49a-505b-afef-176a705f11e1
- **OMEGA SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e3cfa607-8885-57b2-8fa7-1b408c049edc
- **LM INVESTMENTS & HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/d1ff03ff-7d29-5067-9c44-c38d3758e207
- **FIDES MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/71169eaf-198b-5337-88fc-c7defb4f6df6
- **FIDES CORPORATE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/95ef2d83-718a-5180-afe8-04235b2f5d06
- **FIDES CORPORATE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/95ef2d83-718a-5180-afe8-04235b2f5d06
- **FIDES CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/95ef2d83-718a-5180-afe8-04235b2f5d06
- **RESAG LIMITED** (shareholder of) — https://whiteintel.dev/entity/f6b273ca-54fe-58fa-8bcd-a78967a8ac16
- **PK VALUE LIMITED** (liquidator of) — https://whiteintel.dev/entity/9f58a8f8-5d9c-5da0-9f54-079d2a62ca0a
- **FIDES FIDUCIARY LIMITED** (director of) — https://whiteintel.dev/entity/1479330e-dbfd-529a-b38f-7c5bb876ffa1
- **FIDES FIDUCIARY LIMITED** (legal representative of) — https://whiteintel.dev/entity/1479330e-dbfd-529a-b38f-7c5bb876ffa1
- **FIDES FIDUCIARY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1479330e-dbfd-529a-b38f-7c5bb876ffa1
- **FIDES HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/670e25b7-efb3-5f99-a510-f195a136b17d
- **FIDES HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/670e25b7-efb3-5f99-a510-f195a136b17d
- **FIDES HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/670e25b7-efb3-5f99-a510-f195a136b17d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055959

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLARISSA CEFAI**. Human view: https://whiteintel.dev/entity/eebdfd99-4db4-5611-bdf2-954a7d0a1ff3 · Structured JSON: https://whiteintel.dev/api/public/dossier/eebdfd99-4db4-5611-bdf2-954a7d0a1ff3._

_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"._