---
title: "CELVIK ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/705b95d9-c263-5cd4-bf23-40ddfa5bdf0e
json: https://whiteintel.dev/api/public/dossier/705b95d9-c263-5cd4-bf23-40ddfa5bdf0e
identifier: icij:icijol-55015252
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CELVIK ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55015252`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/705b95d9-c263-5cd4-bf23-40ddfa5bdf0e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/705b95d9-c263-5cd4-bf23-40ddfa5bdf0e  

## Ownership & control

### Owners / controllers

- **KERSTIEN GABARRETTA** (shareholder of) — https://whiteintel.dev/entity/42a55777-0c76-510d-ae8c-1c8eb2a71ee7
- **LOUIS MICALLEF** (shareholder of) — https://whiteintel.dev/entity/ea8a9ef3-b79d-5ab8-bfb5-aed9c23d13b3
- **CYRIL GABARRETTA** (shareholder of) — https://whiteintel.dev/entity/fbdd7b64-3c10-5874-830a-90f86d2c6572
- **VICTOR MICALLEF** (shareholder of) — https://whiteintel.dev/entity/6cbecefa-fb22-5779-b5a7-1d635b639c63

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

A **10-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)

**6** 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/55015252

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CELVIK ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/705b95d9-c263-5cd4-bf23-40ddfa5bdf0e · Structured JSON: https://whiteintel.dev/api/public/dossier/705b95d9-c263-5cd4-bf23-40ddfa5bdf0e._

_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"._