---
title: "KRESTON MC MALTA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33705d0b-ef6d-5a4b-8560-216f32eaae46
json: https://whiteintel.dev/api/public/dossier/33705d0b-ef6d-5a4b-8560-216f32eaae46
identifier: icij:icijol-55008562
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KRESTON MC MALTA LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55008562`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/33705d0b-ef6d-5a4b-8560-216f32eaae46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33705d0b-ef6d-5a4b-8560-216f32eaae46  

## Ownership & control

### Owners / controllers

- **GODWIN CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/f4c06015-65f6-5f6b-a01d-66f2fc6da837
- **PAUL MARMARA'** (shareholder of) — https://whiteintel.dev/entity/9bd6e7a9-6af9-5eff-af0b-67d37fbdc817

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

A **7-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)

**2** 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/55008562

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KRESTON MC MALTA LTD**. Human view: https://whiteintel.dev/entity/33705d0b-ef6d-5a4b-8560-216f32eaae46 · Structured JSON: https://whiteintel.dev/api/public/dossier/33705d0b-ef6d-5a4b-8560-216f32eaae46._

_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"._