---
title: "HELIX GHAXAQ LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32fce6f9-25e4-5acd-8d46-da9964e2134f
json: https://whiteintel.dev/api/public/dossier/32fce6f9-25e4-5acd-8d46-da9964e2134f
identifier: icij:icijol-55011350
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HELIX GHAXAQ LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55011350`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/32fce6f9-25e4-5acd-8d46-da9964e2134f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32fce6f9-25e4-5acd-8d46-da9964e2134f  

## Ownership & control

### Owners / controllers

- **JOSEPH CARABOTT** (shareholder of) — https://whiteintel.dev/entity/72af4a2c-d3b7-5efe-b661-7485bb7b8ab8
- **GIANFRANCO SELVAGGI** (shareholder of) — https://whiteintel.dev/entity/6e2bf600-6434-5ebb-9320-0ca3f7139a09

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

A **8-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/55011350

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HELIX GHAXAQ LIMITED**. Human view: https://whiteintel.dev/entity/32fce6f9-25e4-5acd-8d46-da9964e2134f · Structured JSON: https://whiteintel.dev/api/public/dossier/32fce6f9-25e4-5acd-8d46-da9964e2134f._

_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"._