---
title: "BULK MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b891c48-ed64-5016-9eba-1b79aae2133c
json: https://whiteintel.dev/api/public/dossier/4b891c48-ed64-5016-9eba-1b79aae2133c
identifier: icij:icijol-55048436
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BULK MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55048436`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4b891c48-ed64-5016-9eba-1b79aae2133c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b891c48-ed64-5016-9eba-1b79aae2133c  

## Ownership & control

### Owners / controllers

- **GIOVANNI DELLE PIANE** (shareholder of) — https://whiteintel.dev/entity/3e55eefb-1e7b-5266-bdc0-88c6ee3f3ab2
- **PENOLA INVESTO SIF MANAGEMENT COMPANY S.A.** (shareholder of) — https://whiteintel.dev/entity/dcc09a46-a039-5df9-bbf7-81c54e3a1f63
- **POLCEVERA S.A.** (shareholder of) — https://whiteintel.dev/entity/33c05960-02ec-5419-85e6-cac961e34ad0
- **COMPAGNIE DE L'OCCIDENT POUR LA FINANCE ET L'INDUSTIRE SA** (shareholder of) — https://whiteintel.dev/entity/c33b97a6-a8a7-58e4-8fcd-ba6ff4d9ad99
- **RIMORCHIATORI MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/50bd58bc-c6d8-53d3-b578-25c41ebe3164
- **FABRIZIO CAO DI SAN MARCO** (shareholder of) — https://whiteintel.dev/entity/c1b8034a-d1bc-545d-8159-1e868923501a
- **ALBERTO GAVARONE** (shareholder of) — https://whiteintel.dev/entity/1edc35d4-c90b-5fe7-8f14-df7fc3b83a64
- **EOS SERVIZI FIDUCIARI SPA** (shareholder of) — https://whiteintel.dev/entity/d6554df9-a69b-5e1d-8829-f6b69846315a
- **SIMON FIDUCIARA S.P.A.(CONTE)** (shareholder of) — https://whiteintel.dev/entity/9472bd3c-4165-58ce-a022-57310abacb6c

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

A **20-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)

**7** 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/55048436

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BULK MALTA LIMITED** — https://whiteintel.dev/entity/4b891c48-ed64-5016-9eba-1b79aae2133c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BULK MALTA LIMITED**. Human view: https://whiteintel.dev/entity/4b891c48-ed64-5016-9eba-1b79aae2133c · Structured JSON: https://whiteintel.dev/api/public/dossier/4b891c48-ed64-5016-9eba-1b79aae2133c._

_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"._