---
title: "ALLSEAS FINANCE MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/424dc4a3-b7d5-5c49-9f4e-3115dfeee120
json: https://whiteintel.dev/api/public/dossier/424dc4a3-b7d5-5c49-9f4e-3115dfeee120
identifier: icij:icijol-55051996
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALLSEAS FINANCE MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051996`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/424dc4a3-b7d5-5c49-9f4e-3115dfeee120  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/424dc4a3-b7d5-5c49-9f4e-3115dfeee120  

## Ownership & control

### Owners / controllers

- **ALLSEAS FINANCE S.A.** (shareholder of) — https://whiteintel.dev/entity/6671eb51-b72b-52e4-9650-b95350b505d3
- **CMM MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/26adac0f-a2e7-518d-a6cb-bf13aec1051b

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

A **11-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/55051996

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLSEAS FINANCE MALTA LIMITED**. Human view: https://whiteintel.dev/entity/424dc4a3-b7d5-5c49-9f4e-3115dfeee120 · Structured JSON: https://whiteintel.dev/api/public/dossier/424dc4a3-b7d5-5c49-9f4e-3115dfeee120._

_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"._