---
title: "OGGI CAFE' HAMRUN LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/386cd2f0-95e5-527c-a9cc-8a4e0a4806ef
json: https://whiteintel.dev/api/public/dossier/386cd2f0-95e5-527c-a9cc-8a4e0a4806ef
identifier: icij:icijol-55052459
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# OGGI CAFE' HAMRUN LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052459`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/386cd2f0-95e5-527c-a9cc-8a4e0a4806ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/386cd2f0-95e5-527c-a9cc-8a4e0a4806ef  

## Ownership & control

### Owners / controllers

- **MARC ROUDI** (shareholder of) — https://whiteintel.dev/entity/b200f176-4802-5656-a850-c81fe64de53a
- **ANGELO PAOLINI** (shareholder of) — https://whiteintel.dev/entity/4d9aa46e-2537-54d4-9771-cadda867fe07
- **CRV INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/bc6826d1-720c-5eee-ad21-f9606b0398bb
- **SADA SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/3cc41d81-9066-57a6-afbe-bdc1d6e26e61

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

A **10-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/55052459

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OGGI CAFE' HAMRUN LTD.**. Human view: https://whiteintel.dev/entity/386cd2f0-95e5-527c-a9cc-8a4e0a4806ef · Structured JSON: https://whiteintel.dev/api/public/dossier/386cd2f0-95e5-527c-a9cc-8a4e0a4806ef._

_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"._