---
title: "MAXKU LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1090e1a2-b42a-5e8b-b400-19259523d5bd
json: https://whiteintel.dev/api/public/dossier/1090e1a2-b42a-5e8b-b400-19259523d5bd
identifier: icij:icijol-55019041
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAXKU LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55019041`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1090e1a2-b42a-5e8b-b400-19259523d5bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1090e1a2-b42a-5e8b-b400-19259523d5bd  

## Ownership & control

### Owners / controllers

- **PAUL CREMONA** (shareholder of) — https://whiteintel.dev/entity/9014a47c-d308-560b-9a7b-3d3daeecda3a
- **DISMA ATTARD** (shareholder of) — https://whiteintel.dev/entity/a1cb89cc-0fcd-579f-a902-610bdf9d2a4d
- **DANIEL ATTARD** (shareholder of) — https://whiteintel.dev/entity/009cc9ba-0e2a-5920-b990-3338d9503737
- **GEORGE ATTARD** (shareholder of) — https://whiteintel.dev/entity/ae0601ad-0443-561c-8949-46dd78e5cdd6
- **RAYMOND FENECH** (shareholder of) — https://whiteintel.dev/entity/03dedfac-0b3d-5538-b02f-2fbfdeae2046
- **JOSEPH ATTARD** (shareholder of) — https://whiteintel.dev/entity/e55b574a-e015-5c14-82af-46da41c547bf
- **CHARLES CREMONA** (shareholder of) — https://whiteintel.dev/entity/f1fc22bf-44ec-53a3-a90d-c783fed481c1
- **DISMA ATTARD (SNR)** (shareholder of) — https://whiteintel.dev/entity/c57bead0-8953-5d1c-9288-270af6218847

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

A **12-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)

**9** 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/55019041

## 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 **MAXKU LIMITED** — https://whiteintel.dev/entity/1090e1a2-b42a-5e8b-b400-19259523d5bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAXKU LIMITED**. Human view: https://whiteintel.dev/entity/1090e1a2-b42a-5e8b-b400-19259523d5bd · Structured JSON: https://whiteintel.dev/api/public/dossier/1090e1a2-b42a-5e8b-b400-19259523d5bd._

_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"._