---
title: "CONTACT CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f08daec-b557-5744-80bb-c807f4c5e968
json: https://whiteintel.dev/api/public/dossier/6f08daec-b557-5744-80bb-c807f4c5e968
identifier: icij:icijol-55054643
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CONTACT CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55054643`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6f08daec-b557-5744-80bb-c807f4c5e968  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f08daec-b557-5744-80bb-c807f4c5e968  

## Ownership & control

### Owners / controllers

- **MARIELLA MICALLEF** (shareholder of) — https://whiteintel.dev/entity/9fa68c97-21b1-57d1-afc0-823aaac69793
- **RAMON AGIUS** (shareholder of) — https://whiteintel.dev/entity/a758bbb4-b167-5518-9ea4-fca860f1e246

### 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/55054643

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONTACT CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/6f08daec-b557-5744-80bb-c807f4c5e968 · Structured JSON: https://whiteintel.dev/api/public/dossier/6f08daec-b557-5744-80bb-c807f4c5e968._

_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"._