---
title: "CHRIS & THOMAS (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a75b357-459c-5a29-beb4-684879412c52
json: https://whiteintel.dev/api/public/dossier/5a75b357-459c-5a29-beb4-684879412c52
identifier: icij:icijol-55080068
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHRIS & THOMAS (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55080068`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5a75b357-459c-5a29-beb4-684879412c52  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a75b357-459c-5a29-beb4-684879412c52  

## Ownership & control

### Owners / controllers

- **MYRIAM ANNA GOLDBY** (shareholder of) — https://whiteintel.dev/entity/2e67b942-cefc-5f0b-a850-24d2d5b3330d
- **JOSEPH A BUTTIGIEG** (shareholder of) — https://whiteintel.dev/entity/64e03d28-85b5-51b7-8970-27d8e731802f
- **MARIA EUGENIA FORMOSA** (shareholder of) — https://whiteintel.dev/entity/39293196-15cf-5bc8-a2fb-55dc4ce6d159
- **FRANCESCA TERESA BUTTIGIEG** (shareholder of) — https://whiteintel.dev/entity/0a853520-627c-5709-be99-e8c25ae37023
- **JOSEPHINE BUTTIGIEG** (shareholder of) — https://whiteintel.dev/entity/f967e0fa-6666-56eb-a836-cda2fc437be3
- **CHRISTOPHER P BUTTIGIEG** (shareholder of) — https://whiteintel.dev/entity/044a37a7-3484-5bed-9343-8d64b21db26e

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

A **9-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/55080068

## 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 **CHRIS & THOMAS (HOLDINGS) LIMITED** — https://whiteintel.dev/entity/5a75b357-459c-5a29-beb4-684879412c52 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRIS & THOMAS (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/5a75b357-459c-5a29-beb4-684879412c52 · Structured JSON: https://whiteintel.dev/api/public/dossier/5a75b357-459c-5a29-beb4-684879412c52._

_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"._