---
title: "SEFRANDA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8598937-10c9-5b28-82ef-c49e4dcd7cee
json: https://whiteintel.dev/api/public/dossier/f8598937-10c9-5b28-82ef-c49e4dcd7cee
identifier: icij:icijol-55044224
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SEFRANDA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044224`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f8598937-10c9-5b28-82ef-c49e4dcd7cee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8598937-10c9-5b28-82ef-c49e4dcd7cee  

## Ownership & control

### Owners / controllers

- **ALFRED GALEA** (shareholder of) — https://whiteintel.dev/entity/d29ab651-dba8-55d3-8be7-cbe0745756a1
- **SERGIO GALEA** (shareholder of) — https://whiteintel.dev/entity/d8f6b4cc-2329-5bcb-8a69-74f46c781a04
- **FRANCO GALEA** (shareholder of) — https://whiteintel.dev/entity/4289584c-8671-5b51-99af-ea8f00460558
- **SANTINA GALEA** (shareholder of) — https://whiteintel.dev/entity/e00e75fe-3cbb-5293-a0e2-94f5077f50a4
- **ANTONELLA TOMASINI GALEA** (shareholder of) — https://whiteintel.dev/entity/134d96e6-9ed9-5ae1-bd82-1d3040d3ddc6
- **DANIELA BUHAGIAR** (shareholder of) — https://whiteintel.dev/entity/6433a82f-f343-5d15-bc7b-bf1594828255

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

A **10-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/55044224

## 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 **SEFRANDA LIMITED** — https://whiteintel.dev/entity/f8598937-10c9-5b28-82ef-c49e4dcd7cee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEFRANDA LIMITED**. Human view: https://whiteintel.dev/entity/f8598937-10c9-5b28-82ef-c49e4dcd7cee · Structured JSON: https://whiteintel.dev/api/public/dossier/f8598937-10c9-5b28-82ef-c49e4dcd7cee._

_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"._