---
title: "UNCONVENTIONAL MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5dd97304-e1f9-5f94-8131-3de52a7be573
json: https://whiteintel.dev/api/public/dossier/5dd97304-e1f9-5f94-8131-3de52a7be573
identifier: icij:icijol-55012477
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# UNCONVENTIONAL MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55012477`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5dd97304-e1f9-5f94-8131-3de52a7be573  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5dd97304-e1f9-5f94-8131-3de52a7be573  

## Ownership & control

### Owners / controllers

- **NICHOLAS CAPTUR** (shareholder of) — https://whiteintel.dev/entity/e4485f76-fd63-544c-a8f2-db437f610a5d
- **FIONA INGRID CAPTUR** (shareholder of) — https://whiteintel.dev/entity/5c5c764f-a011-556e-85b0-88d640202fc0
- **UNCONVENTIONAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/558a4d31-165a-5e82-8af3-c7ca9e1bed61

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

A **14-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)

**8** 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/55012477

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNCONVENTIONAL MALTA LIMITED**. Human view: https://whiteintel.dev/entity/5dd97304-e1f9-5f94-8131-3de52a7be573 · Structured JSON: https://whiteintel.dev/api/public/dossier/5dd97304-e1f9-5f94-8131-3de52a7be573._

_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"._