---
title: "Ghawdex Capital Financing Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34acb59a-79d3-5a3d-b19d-ee4fa35f9d14
json: https://whiteintel.dev/api/public/dossier/34acb59a-79d3-5a3d-b19d-ee4fa35f9d14
identifier: icij:icijol-55038619
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ghawdex Capital Financing Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038619`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/34acb59a-79d3-5a3d-b19d-ee4fa35f9d14  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34acb59a-79d3-5a3d-b19d-ee4fa35f9d14  

## Ownership & control

### Owners / controllers

- **ALPHA CONSULTING INDUSTRIES LTD** (shareholder of) — https://whiteintel.dev/entity/bf0f0bf9-d140-5f18-8332-7101957bb903
- **CLARIS CAPITAL LTD** (shareholder of) — https://whiteintel.dev/entity/f6591d22-9ddd-50ce-a535-72b75f13cf89

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

A **5-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/55038619

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ghawdex Capital Financing Ltd**. Human view: https://whiteintel.dev/entity/34acb59a-79d3-5a3d-b19d-ee4fa35f9d14 · Structured JSON: https://whiteintel.dev/api/public/dossier/34acb59a-79d3-5a3d-b19d-ee4fa35f9d14._

_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"._