---
title: "G.R.A.P. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fcf0b398-66c6-56f0-841c-32bef238264b
json: https://whiteintel.dev/api/public/dossier/fcf0b398-66c6-56f0-841c-32bef238264b
identifier: icij:icijol-55001157
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# G.R.A.P. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55001157`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fcf0b398-66c6-56f0-841c-32bef238264b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fcf0b398-66c6-56f0-841c-32bef238264b  

## Ownership & control

### Owners / controllers

- **PIERRE FAVA** (shareholder of) — https://whiteintel.dev/entity/1793648e-e58f-5c8f-ada0-adba90ac5c57
- **AURORA FAVA** (shareholder of) — https://whiteintel.dev/entity/0c50cce0-d13c-56e2-8223-2f68ad849f75
- **GRAZIELLA FAVA** (shareholder of) — https://whiteintel.dev/entity/c651ea7f-5f8e-5db5-88db-2e1dd628c199
- **REGINALD FAVA** (shareholder of) — https://whiteintel.dev/entity/f083a6a6-270c-5ac4-ae85-686cdae97548

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

A **13-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)

**4** 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/55001157

## 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 **G.R.A.P. LIMITED** — https://whiteintel.dev/entity/fcf0b398-66c6-56f0-841c-32bef238264b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **G.R.A.P. LIMITED**. Human view: https://whiteintel.dev/entity/fcf0b398-66c6-56f0-841c-32bef238264b · Structured JSON: https://whiteintel.dev/api/public/dossier/fcf0b398-66c6-56f0-841c-32bef238264b._

_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"._