---
title: "CHINO MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a8fe58b-0a1f-5bb4-ba0f-b310d013caec
json: https://whiteintel.dev/api/public/dossier/0a8fe58b-0a1f-5bb4-ba0f-b310d013caec
identifier: icij:icijol-55041962
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHINO MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55041962`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0a8fe58b-0a1f-5bb4-ba0f-b310d013caec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a8fe58b-0a1f-5bb4-ba0f-b310d013caec  

## Ownership & control

### Owners / controllers

- **CHINO LIMITED** (shareholder of) — https://whiteintel.dev/entity/a7321132-6d9b-53a4-a824-76b8349c8d2d
- **NEIL GALEA DE MARCO** (shareholder of) — https://whiteintel.dev/entity/6ff9800a-dd62-513d-b88b-b5329f6c9b8f

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

A **6-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/55041962

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHINO MALTA LIMITED**. Human view: https://whiteintel.dev/entity/0a8fe58b-0a1f-5bb4-ba0f-b310d013caec · Structured JSON: https://whiteintel.dev/api/public/dossier/0a8fe58b-0a1f-5bb4-ba0f-b310d013caec._

_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"._