---
title: "Enigma Securities Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59d443a3-e1f9-59b0-af40-07fe96069ebc
json: https://whiteintel.dev/api/public/dossier/59d443a3-e1f9-59b0-af40-07fe96069ebc
identifier: icij:icijol-55027732
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Enigma Securities Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027732`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/59d443a3-e1f9-59b0-af40-07fe96069ebc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59d443a3-e1f9-59b0-af40-07fe96069ebc  

## Ownership & control

### Owners / controllers

- **MOUNTAINVIEW MANAGEMENT CORP.** (shareholder of) — https://whiteintel.dev/entity/2ccc46be-2043-5213-9df4-189912ec071f
- **MAURIZIO FABRIS** (shareholder of) — https://whiteintel.dev/entity/9c0e1a4d-067f-587e-b499-94c51b03ef00

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

A **5-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)

**3** 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/55027732

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Enigma Securities Ltd**. Human view: https://whiteintel.dev/entity/59d443a3-e1f9-59b0-af40-07fe96069ebc · Structured JSON: https://whiteintel.dev/api/public/dossier/59d443a3-e1f9-59b0-af40-07fe96069ebc._

_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"._