---
title: "Chemical Maltese Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69b80310-e852-52b8-b902-81e498d8e654
json: https://whiteintel.dev/api/public/dossier/69b80310-e852-52b8-b902-81e498d8e654
identifier: icij:icijol-55039174
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Chemical Maltese Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039174`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/69b80310-e852-52b8-b902-81e498d8e654  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69b80310-e852-52b8-b902-81e498d8e654  

## Ownership & control

### Owners / controllers

- **MARCO CISLAGHI** (shareholder of) — https://whiteintel.dev/entity/72b860b0-ab6f-5db8-af06-3c63364b8fe9
- **ELISABETTA ELIA** (shareholder of) — https://whiteintel.dev/entity/3591a040-2f7e-5222-be6e-ebb739cfd952

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

A **6-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/55039174

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chemical Maltese Ltd**. Human view: https://whiteintel.dev/entity/69b80310-e852-52b8-b902-81e498d8e654 · Structured JSON: https://whiteintel.dev/api/public/dossier/69b80310-e852-52b8-b902-81e498d8e654._

_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"._