---
title: "REGINALD FAVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f083a6a6-270c-5ac4-ae85-686cdae97548
json: https://whiteintel.dev/api/public/dossier/f083a6a6-270c-5ac4-ae85-686cdae97548
identifier: icij:icijol-56059638
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# REGINALD FAVA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059638`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f083a6a6-270c-5ac4-ae85-686cdae97548  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f083a6a6-270c-5ac4-ae85-686cdae97548  

## Ownership & control

### Holdings / subsidiaries

- **F.G. LIMITED** (director of) — https://whiteintel.dev/entity/11ec8aeb-e76d-56e9-8aa1-397516c369ed
- **F.G. LIMITED** (secretary of) — https://whiteintel.dev/entity/11ec8aeb-e76d-56e9-8aa1-397516c369ed
- **G.R.A.P. LIMITED** (director of) — https://whiteintel.dev/entity/fcf0b398-66c6-56f0-841c-32bef238264b
- **G.R.A.P. LIMITED** (legal representative of) — https://whiteintel.dev/entity/fcf0b398-66c6-56f0-841c-32bef238264b
- **G.R.A.P. LIMITED** (shareholder of) — https://whiteintel.dev/entity/fcf0b398-66c6-56f0-841c-32bef238264b
- **CHEMIMART LTD** (director of) — https://whiteintel.dev/entity/521d6ad7-3814-5a78-90e2-0b088372cfb6
- **CHEMIMART LTD** (secretary of) — https://whiteintel.dev/entity/521d6ad7-3814-5a78-90e2-0b088372cfb6
- **CHEMIMART LTD** (shareholder of) — https://whiteintel.dev/entity/521d6ad7-3814-5a78-90e2-0b088372cfb6
- **R.F. LIMITED** (director of) — https://whiteintel.dev/entity/bdd1e0e0-cf32-55ab-a52a-ab603c2c7704
- **INTERCARE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/166abc84-f30b-50cc-9372-af5b8fded8f6
- **INSTITUTE FOR THE PROMOTION OF SMALL ENTERPRISE LIMITED** (director of) — https://whiteintel.dev/entity/f707ed46-38ce-52fd-b4e1-94dbdf41ade0
- **INSTITUTE FOR THE PROMOTION OF SMALL ENTERPRISE LIMITED** (legal representative of) — https://whiteintel.dev/entity/f707ed46-38ce-52fd-b4e1-94dbdf41ade0

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059638

## 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 **REGINALD FAVA** — https://whiteintel.dev/entity/f083a6a6-270c-5ac4-ae85-686cdae97548 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REGINALD FAVA**. Human view: https://whiteintel.dev/entity/f083a6a6-270c-5ac4-ae85-686cdae97548 · Structured JSON: https://whiteintel.dev/api/public/dossier/f083a6a6-270c-5ac4-ae85-686cdae97548._

_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"._