---
title: "MANDARA CAPITAL (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/486d3f49-34e7-567b-a7fd-c8bb2fb44371
json: https://whiteintel.dev/api/public/dossier/486d3f49-34e7-567b-a7fd-c8bb2fb44371
identifier: icij:icijol-55045833
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MANDARA CAPITAL (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55045833`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/486d3f49-34e7-567b-a7fd-c8bb2fb44371  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/486d3f49-34e7-567b-a7fd-c8bb2fb44371  

## Ownership & control

### Owners / controllers

- **THOMAS ANTHONY NIX** (shareholder of) — https://whiteintel.dev/entity/d90358d0-2d6e-5637-9c50-ef7f64092e75
- **MUWAFFAQ BADER SALTI** (shareholder of) — https://whiteintel.dev/entity/c14cd42f-43f1-5f28-ac26-cfa5e9edc452

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

A **9-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)

**3** 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/55045833

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MANDARA CAPITAL (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/486d3f49-34e7-567b-a7fd-c8bb2fb44371 · Structured JSON: https://whiteintel.dev/api/public/dossier/486d3f49-34e7-567b-a7fd-c8bb2fb44371._

_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"._