---
title: "Calverly Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f38e2f9-e4d4-5af4-8906-4ea47082bf3d
json: https://whiteintel.dev/api/public/dossier/6f38e2f9-e4d4-5af4-8906-4ea47082bf3d
identifier: icij:icijol-55042856
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Calverly Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55042856`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6f38e2f9-e4d4-5af4-8906-4ea47082bf3d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f38e2f9-e4d4-5af4-8906-4ea47082bf3d  

## Ownership & control

### Owners / controllers

- **FORUM INTERNATIONAL CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e2e729a0-36f5-54f4-bc04-86915006ade4
- **LUIS CANOVAS** (shareholder of) — https://whiteintel.dev/entity/56e5feb8-cd05-5f72-a783-7685138e76fa

### 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/55042856

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Calverly Limited**. Human view: https://whiteintel.dev/entity/6f38e2f9-e4d4-5af4-8906-4ea47082bf3d · Structured JSON: https://whiteintel.dev/api/public/dossier/6f38e2f9-e4d4-5af4-8906-4ea47082bf3d._

_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"._