---
title: "GLOBAL (LEGAL) TRANSLATIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2eb0b439-dc6c-5720-bdab-d6c7743af4ab
json: https://whiteintel.dev/api/public/dossier/2eb0b439-dc6c-5720-bdab-d6c7743af4ab
identifier: icij:icijol-55029528
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GLOBAL (LEGAL) TRANSLATIONS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029528`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2eb0b439-dc6c-5720-bdab-d6c7743af4ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2eb0b439-dc6c-5720-bdab-d6c7743af4ab  

## Ownership & control

### Owners / controllers

- **ANTOINE CREMONA** (shareholder of) — https://whiteintel.dev/entity/6d52fbcc-b996-507f-8a09-220d1295ef52
- **IVAN SAMMUT** (shareholder of) — https://whiteintel.dev/entity/0560df31-6080-59e3-8e68-6e449569adba
- **SILVIO CILIA** (shareholder of) — https://whiteintel.dev/entity/ffea8878-bf66-5da3-a685-35fecc998064
- **DAVID GONZI** (shareholder of) — https://whiteintel.dev/entity/f313b539-2575-59af-a892-205cfe5126f9

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

A **10-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/55029528

## 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 **GLOBAL (LEGAL) TRANSLATIONS LIMITED** — https://whiteintel.dev/entity/2eb0b439-dc6c-5720-bdab-d6c7743af4ab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLOBAL (LEGAL) TRANSLATIONS LIMITED**. Human view: https://whiteintel.dev/entity/2eb0b439-dc6c-5720-bdab-d6c7743af4ab · Structured JSON: https://whiteintel.dev/api/public/dossier/2eb0b439-dc6c-5720-bdab-d6c7743af4ab._

_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"._