---
title: "MALTA ORTHOPAEDIC CONSULTANCY SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fcc40c9-58e4-5c7d-90b0-fb377a7f4fdf
json: https://whiteintel.dev/api/public/dossier/2fcc40c9-58e4-5c7d-90b0-fb377a7f4fdf
identifier: icij:icijol-55063579
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MALTA ORTHOPAEDIC CONSULTANCY SERVICES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55063579`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2fcc40c9-58e4-5c7d-90b0-fb377a7f4fdf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fcc40c9-58e4-5c7d-90b0-fb377a7f4fdf  

## Ownership & control

### Owners / controllers

- **MASSIMO ABELA** (shareholder of) — https://whiteintel.dev/entity/a8e3435d-717e-5c45-b046-5aa7c2f35893
- **RAYMOND GATT** (shareholder of) — https://whiteintel.dev/entity/60458274-91f4-59de-875e-541da88988b2
- **THOMAS AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/a1c1fe6b-d20f-5cb8-bcc5-80c58edc3f87
- **JOSEPH BORG** (shareholder of) — https://whiteintel.dev/entity/b3e5c081-ae41-5c0c-8f87-b38c770a1033
- **IVAN ESPOSITO** (shareholder of) — https://whiteintel.dev/entity/bfc23dfc-c207-517b-8968-d11a4400e33f
- **JASON ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/bd34d706-db1a-55f1-bc8b-859a5c854f79

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

A **19-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)

**6** 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/55063579

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALTA ORTHOPAEDIC CONSULTANCY SERVICES LTD**. Human view: https://whiteintel.dev/entity/2fcc40c9-58e4-5c7d-90b0-fb377a7f4fdf · Structured JSON: https://whiteintel.dev/api/public/dossier/2fcc40c9-58e4-5c7d-90b0-fb377a7f4fdf._

_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"._