---
title: "ROBERT DAMKJAER (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/22051f94-54b1-5dd2-8df0-bf0ef49ee7b2
json: https://whiteintel.dev/api/public/dossier/22051f94-54b1-5dd2-8df0-bf0ef49ee7b2
identifier: icij:icijol-55022950
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROBERT DAMKJAER (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55022950`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/22051f94-54b1-5dd2-8df0-bf0ef49ee7b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/22051f94-54b1-5dd2-8df0-bf0ef49ee7b2  

## Ownership & control

### Owners / controllers

- **MARK ELLUL SULLIVAN** (shareholder of) — https://whiteintel.dev/entity/12362800-728a-5051-9fe5-9787a049395a
- **DAMKJAER INTERNATIONAL A/S** (shareholder of) — https://whiteintel.dev/entity/6bfa98ca-2100-54b0-bbad-d4064cc7cada
- **CAROLINE HAYES** (shareholder of) — https://whiteintel.dev/entity/58c9eea4-99c9-55d8-9911-862a99646904
- **IKEBANA (HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/421f0aea-9e2f-507e-8dfd-cc0c957f7d5a

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

A **9-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/55022950

## 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 **ROBERT DAMKJAER (MALTA) LIMITED** — https://whiteintel.dev/entity/22051f94-54b1-5dd2-8df0-bf0ef49ee7b2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERT DAMKJAER (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/22051f94-54b1-5dd2-8df0-bf0ef49ee7b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/22051f94-54b1-5dd2-8df0-bf0ef49ee7b2._

_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"._