---
title: "CONSTRAVIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1974fcfe-9dd5-5a4e-8d62-7849b080e7ad
json: https://whiteintel.dev/api/public/dossier/1974fcfe-9dd5-5a4e-8d62-7849b080e7ad
identifier: icij:icijol-55066411
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CONSTRAVIA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55066411`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1974fcfe-9dd5-5a4e-8d62-7849b080e7ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1974fcfe-9dd5-5a4e-8d62-7849b080e7ad  

## Ownership & control

### Owners / controllers

- **MARTA MAGDALENA PORWAN-SRAMKOWSKI** (shareholder of) — https://whiteintel.dev/entity/916c9ce0-318c-5562-914d-7c38e0f955eb
- **MICHAL SRAMKOWSKI** (shareholder of) — https://whiteintel.dev/entity/6ad6beb0-9e48-5604-aa0f-cddc9d20355d

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

A **7-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/55066411

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSTRAVIA LIMITED**. Human view: https://whiteintel.dev/entity/1974fcfe-9dd5-5a4e-8d62-7849b080e7ad · Structured JSON: https://whiteintel.dev/api/public/dossier/1974fcfe-9dd5-5a4e-8d62-7849b080e7ad._

_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"._