---
title: "CE DIRECT MALTA LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/549b1f61-8b1b-5dfd-8fb7-4c7d3a89ce72
json: https://whiteintel.dev/api/public/dossier/549b1f61-8b1b-5dfd-8fb7-4c7d3a89ce72
identifier: icij:icijol-55021736
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CE DIRECT MALTA LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021736`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/549b1f61-8b1b-5dfd-8fb7-4c7d3a89ce72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/549b1f61-8b1b-5dfd-8fb7-4c7d3a89ce72  

## Ownership & control

### Owners / controllers

- **JOHN FENECH** (shareholder of) — https://whiteintel.dev/entity/fdefad79-8d55-5e4f-af4b-e940814c4170
- **SAVIOUR MAGRO** (shareholder of) — https://whiteintel.dev/entity/156f79c4-0310-5a78-b70f-2313737e5b09

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

A **8-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/55021736

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CE DIRECT MALTA LTD.**. Human view: https://whiteintel.dev/entity/549b1f61-8b1b-5dfd-8fb7-4c7d3a89ce72 · Structured JSON: https://whiteintel.dev/api/public/dossier/549b1f61-8b1b-5dfd-8fb7-4c7d3a89ce72._

_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"._