---
title: "CHRISTOPHER SALIBA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51ede759-127c-570d-bead-860366abf36d
json: https://whiteintel.dev/api/public/dossier/51ede759-127c-570d-bead-860366abf36d
identifier: icij:icijol-56029863
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHRISTOPHER SALIBA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029863`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/51ede759-127c-570d-bead-860366abf36d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51ede759-127c-570d-bead-860366abf36d  

## Ownership & control

### Holdings / subsidiaries

- **CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/0cb88321-fec2-54c2-a70f-fcdb6c549542
- **CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/0cb88321-fec2-54c2-a70f-fcdb6c549542
- **Calamatta Cuschieri Fund Services Limited** (shareholder of) — https://whiteintel.dev/entity/c9a1f8fb-a37c-5199-a665-9d8166dba100
- **CALAMATTA CUSCHIERI INVESTMENT MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/c2f2724a-6b7b-525a-8018-02c53ccc6f0b
- **CALAMATTA CUSCHIERI GROUP PLC** (director of) — https://whiteintel.dev/entity/a48ffb0b-be37-5cba-ae37-6ecbc41b44d8
- **CALAMATTA CUSCHIERI GROUP PLC** (legal representative of) — https://whiteintel.dev/entity/a48ffb0b-be37-5cba-ae37-6ecbc41b44d8
- **CALAMATTA CUSCHIERI GROUP PLC** (shareholder of) — https://whiteintel.dev/entity/a48ffb0b-be37-5cba-ae37-6ecbc41b44d8
- **CALAMATTA CUSCHIERI FUNDS SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/797f4336-833a-5df5-92c9-b30bdab29ad8
- **CALAMATTA CUSCHIERI FUNDS SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/797f4336-833a-5df5-92c9-b30bdab29ad8
- **CALAMATTA CUSCHIERI FUNDS SICAV P.L.C.** (shareholder of) — https://whiteintel.dev/entity/797f4336-833a-5df5-92c9-b30bdab29ad8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029863

## 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 **CHRISTOPHER SALIBA** — https://whiteintel.dev/entity/51ede759-127c-570d-bead-860366abf36d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRISTOPHER SALIBA**. Human view: https://whiteintel.dev/entity/51ede759-127c-570d-bead-860366abf36d · Structured JSON: https://whiteintel.dev/api/public/dossier/51ede759-127c-570d-bead-860366abf36d._

_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"._