---
title: "ORTHENSIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2589c41e-7044-5e72-ae76-302d078cd912
json: https://whiteintel.dev/api/public/dossier/2589c41e-7044-5e72-ae76-302d078cd912
identifier: icij:icijol-55009426
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ORTHENSIA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55009426`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2589c41e-7044-5e72-ae76-302d078cd912  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2589c41e-7044-5e72-ae76-302d078cd912  

## Ownership & control

### Owners / controllers

- **GEORGE MUSCAT** (shareholder of) — https://whiteintel.dev/entity/df8ec5fc-627a-5d6f-8812-3d665ce12c09
- **SWAEY BROS LIMITED** (shareholder of) — https://whiteintel.dev/entity/87a98f20-1718-5076-a8c2-c38822eb31b4
- **FIORELLA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/8015555f-7b5e-5264-8a3c-f4162826ee6c

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

A **23-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)

**11** 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/55009426

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORTHENSIA LIMITED**. Human view: https://whiteintel.dev/entity/2589c41e-7044-5e72-ae76-302d078cd912 · Structured JSON: https://whiteintel.dev/api/public/dossier/2589c41e-7044-5e72-ae76-302d078cd912._

_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"._