---
title: "MALTA GENERAL STORES (MGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/56e9f199-e044-590e-b024-df5d78e98177
json: https://whiteintel.dev/api/public/dossier/56e9f199-e044-590e-b024-df5d78e98177
identifier: icij:icijol-55066882
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MALTA GENERAL STORES (MGS) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55066882`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/56e9f199-e044-590e-b024-df5d78e98177  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/56e9f199-e044-590e-b024-df5d78e98177  

## Ownership & control

### Owners / controllers

- **ISABEL MARGUERITE CONSTANDT** (shareholder of) — https://whiteintel.dev/entity/e0ad5a5f-013b-5ade-a936-fa5b19941d3e
- **CARLO CLOET** (shareholder of) — https://whiteintel.dev/entity/bc972e43-4a9d-5946-a839-4a3471e00e53

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

A **7-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)

**1** owner upstream in this entity's ownership/control chain is 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/55066882

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALTA GENERAL STORES (MGS) LIMITED**. Human view: https://whiteintel.dev/entity/56e9f199-e044-590e-b024-df5d78e98177 · Structured JSON: https://whiteintel.dev/api/public/dossier/56e9f199-e044-590e-b024-df5d78e98177._

_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"._