---
title: "CHT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/371435a2-6b75-586d-a952-2fa7286fba55
json: https://whiteintel.dev/api/public/dossier/371435a2-6b75-586d-a952-2fa7286fba55
identifier: icij:icijol-55001254
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55001254`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/371435a2-6b75-586d-a952-2fa7286fba55  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/371435a2-6b75-586d-a952-2fa7286fba55  

## Ownership & control

### Owners / controllers

- **PAUL MIFSUD** (shareholder of) — https://whiteintel.dev/entity/f39fe7a4-69ce-5af0-babe-f00bba84996a
- **LUIGI A. SANSONE** (shareholder of) — https://whiteintel.dev/entity/bc73c55a-b6e0-591d-b719-e2514c1661ba
- **THE GENERAL INVESTMENT & ESTATE CO LTD.** (shareholder of) — https://whiteintel.dev/entity/13ac8e28-e310-57bd-883f-a3c6541bbabd
- **UNITED INSURANCE BROKERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1b2fcba6-1fe8-57ea-9851-3c9df141de2f

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

A **17-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)

**9** 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/55001254

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHT LIMITED**. Human view: https://whiteintel.dev/entity/371435a2-6b75-586d-a952-2fa7286fba55 · Structured JSON: https://whiteintel.dev/api/public/dossier/371435a2-6b75-586d-a952-2fa7286fba55._

_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"._