---
title: "CALFEN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b4efbf2-614f-54f7-9da8-2824c6e86e98
json: https://whiteintel.dev/api/public/dossier/4b4efbf2-614f-54f7-9da8-2824c6e86e98
identifier: icij:icijol-55009901
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CALFEN LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55009901`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4b4efbf2-614f-54f7-9da8-2824c6e86e98  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b4efbf2-614f-54f7-9da8-2824c6e86e98  

## Ownership & control

### Owners / controllers

- **VINCENT STIVALA** (shareholder of) — https://whiteintel.dev/entity/e3296b40-6983-5f73-abd4-1d982c32c785
- **SERGIO EBEJER** (shareholder of) — https://whiteintel.dev/entity/b723ca46-18aa-56b7-a305-a3401073205b
- **COLIN KENELY** (shareholder of) — https://whiteintel.dev/entity/0e702f10-ee66-55c5-b8f6-ed71306f6fc2
- **DAVID CARUANA** (shareholder of) — https://whiteintel.dev/entity/4d6eb111-5b6c-5700-ad59-4854b3b338ca
- **ERIC GALEA** (shareholder of) — https://whiteintel.dev/entity/528d6669-1d68-5162-9c32-11206b0dda48
- **MARCO MUSCAT** (shareholder of) — https://whiteintel.dev/entity/2d10df90-c3ee-5d14-85c6-d388211a9ae8

### 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)

**8** 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/55009901

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CALFEN LIMITED**. Human view: https://whiteintel.dev/entity/4b4efbf2-614f-54f7-9da8-2824c6e86e98 · Structured JSON: https://whiteintel.dev/api/public/dossier/4b4efbf2-614f-54f7-9da8-2824c6e86e98._

_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"._