---
title: "MISTRAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a69458a-918d-52fd-93f3-aefc2e80ee64
json: https://whiteintel.dev/api/public/dossier/3a69458a-918d-52fd-93f3-aefc2e80ee64
identifier: icij:icijol-55032024
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MISTRAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55032024`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3a69458a-918d-52fd-93f3-aefc2e80ee64  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a69458a-918d-52fd-93f3-aefc2e80ee64  

## Ownership & control

### Owners / controllers

- **JOANNA VASSALLO** (shareholder of) — https://whiteintel.dev/entity/d0b35c65-e2cf-5016-aa83-6473aa281458
- **ANTHONY ZAMMIT CUTAJAR** (shareholder of) — https://whiteintel.dev/entity/ead6a7e9-6660-5d02-8368-77d1a460f287

### 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/55032024

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MISTRAL LIMITED**. Human view: https://whiteintel.dev/entity/3a69458a-918d-52fd-93f3-aefc2e80ee64 · Structured JSON: https://whiteintel.dev/api/public/dossier/3a69458a-918d-52fd-93f3-aefc2e80ee64._

_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"._