---
title: "CAPE EAST MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09ca3fc7-4246-536f-9bed-e8a692e5c238
json: https://whiteintel.dev/api/public/dossier/09ca3fc7-4246-536f-9bed-e8a692e5c238
identifier: icij:icijol-55026586
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CAPE EAST MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55026586`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/09ca3fc7-4246-536f-9bed-e8a692e5c238  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09ca3fc7-4246-536f-9bed-e8a692e5c238  

## Ownership & control

### Owners / controllers

- **JEREMY PETER GARTSIDE** (shareholder of) — https://whiteintel.dev/entity/7ef578d8-0ab0-5058-a448-5a4c5658d6bf
- **CAPE EAST EC** (shareholder of) — https://whiteintel.dev/entity/aa88bfd2-ec02-5620-a7c7-aac580054cdd

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

A **8-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)

**2** 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/55026586

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPE EAST MALTA LIMITED**. Human view: https://whiteintel.dev/entity/09ca3fc7-4246-536f-9bed-e8a692e5c238 · Structured JSON: https://whiteintel.dev/api/public/dossier/09ca3fc7-4246-536f-9bed-e8a692e5c238._

_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"._