---
title: "GARDELL INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0bc127b4-9a91-5020-a020-74ea6f3210d9
json: https://whiteintel.dev/api/public/dossier/0bc127b4-9a91-5020-a020-74ea6f3210d9
identifier: icij:icijol-55023964
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GARDELL INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023964`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0bc127b4-9a91-5020-a020-74ea6f3210d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0bc127b4-9a91-5020-a020-74ea6f3210d9  

## Ownership & control

### Owners / controllers

- **NICHOLAS CALAMATTA** (shareholder of) — https://whiteintel.dev/entity/bd2d721d-fb2c-55c5-8255-fe32f61de57a
- **ALFRED CALAMATTA** (shareholder of) — https://whiteintel.dev/entity/23f20fbb-0f39-5892-9e1a-7399c1ad1062
- **GABRIELLA CALAMATTA** (shareholder of) — https://whiteintel.dev/entity/b01a8feb-bd22-58cf-86a5-311c4b623cae
- **JANE ISABELLA SIVE JANIS CALAMATTA** (shareholder of) — https://whiteintel.dev/entity/e75606ac-e623-55ae-b1eb-3b7b00726d7b

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

A **11-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/55023964

## 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 **GARDELL INVESTMENTS LIMITED** — https://whiteintel.dev/entity/0bc127b4-9a91-5020-a020-74ea6f3210d9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GARDELL INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/0bc127b4-9a91-5020-a020-74ea6f3210d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/0bc127b4-9a91-5020-a020-74ea6f3210d9._

_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"._