---
title: "SHAMROCK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f29225d-db48-5fb7-9d30-53db6ec55311
json: https://whiteintel.dev/api/public/dossier/5f29225d-db48-5fb7-9d30-53db6ec55311
identifier: icij:icijol-55074143
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SHAMROCK LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55074143`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5f29225d-db48-5fb7-9d30-53db6ec55311  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f29225d-db48-5fb7-9d30-53db6ec55311  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SHAMROCK LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56088426` — https://whiteintel.dev/entity/fcab6d49-110f-5301-b56f-05e58fd1a265
- **Shamrock Limited** — GLEIF · `lei:48510022TLIDA6PABC43` — https://whiteintel.dev/entity/d394e069-8951-5855-9312-44f6956faab0

## Ownership & control

### Owners / controllers

- **KRISTA FALZON** (shareholder of) — https://whiteintel.dev/entity/58010c91-19d5-5b30-9be9-ffefa5f04cef
- **CLAUDIA MUSCAT MONSIGNEUR** (shareholder of) — https://whiteintel.dev/entity/d10487c8-b36e-500e-8e5e-82bee0c25777
- **CORNELIA ZAMMIT GERMAN** (shareholder of) — https://whiteintel.dev/entity/0e180583-4ca3-5089-8a28-9c131c6bde53
- **JOSEPH FALZON** (shareholder of) — https://whiteintel.dev/entity/ce3e186f-e53c-5be7-87b5-150b4f3b5701

### 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)

**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/55074143

## 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 **SHAMROCK LIMITED** — https://whiteintel.dev/entity/5f29225d-db48-5fb7-9d30-53db6ec55311 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHAMROCK LIMITED**. Human view: https://whiteintel.dev/entity/5f29225d-db48-5fb7-9d30-53db6ec55311 · Structured JSON: https://whiteintel.dev/api/public/dossier/5f29225d-db48-5fb7-9d30-53db6ec55311._

_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"._