---
title: "CYRIL GABARRETTA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbdd7b64-3c10-5874-830a-90f86d2c6572
json: https://whiteintel.dev/api/public/dossier/fbdd7b64-3c10-5874-830a-90f86d2c6572
identifier: icij:icijol-56054870
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CYRIL GABARRETTA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054870`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fbdd7b64-3c10-5874-830a-90f86d2c6572  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbdd7b64-3c10-5874-830a-90f86d2c6572  

## Ownership & control

### Holdings / subsidiaries

- **VISION SCREENING LTD** (director of) — https://whiteintel.dev/entity/3deb40ef-cd0c-546d-867d-687dd015e03d
- **CLASS MANUFACTURING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/525dec70-b4c4-5c5f-847c-89e33f4ae8a4
- **CLASS MANUFACTURING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/525dec70-b4c4-5c5f-847c-89e33f4ae8a4
- **CLASS PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/69138d20-ac38-500f-bc96-b9438a0ffb7e
- **CLASS PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/69138d20-ac38-500f-bc96-b9438a0ffb7e
- **CELVIK ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/705b95d9-c263-5cd4-bf23-40ddfa5bdf0e
- **BAY OPTICAL LIMITED** (director of) — https://whiteintel.dev/entity/7517aab1-5840-52b9-9c81-90a3e4e17562
- **CLASS OPTICAL LIMITED** (director of) — https://whiteintel.dev/entity/b58a0b3b-ec9d-5beb-aeec-873c60633747
- **CLASS OPTICAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/b58a0b3b-ec9d-5beb-aeec-873c60633747

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054870

## 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 **CYRIL GABARRETTA** — https://whiteintel.dev/entity/fbdd7b64-3c10-5874-830a-90f86d2c6572 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CYRIL GABARRETTA**. Human view: https://whiteintel.dev/entity/fbdd7b64-3c10-5874-830a-90f86d2c6572 · Structured JSON: https://whiteintel.dev/api/public/dossier/fbdd7b64-3c10-5874-830a-90f86d2c6572._

_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"._