---
title: "STARTMARKETING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7667b1c3-5a6d-5d2f-ab6c-8dadcfea023e
json: https://whiteintel.dev/api/public/dossier/7667b1c3-5a6d-5d2f-ab6c-8dadcfea023e
identifier: icij:icijol-55021262
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STARTMARKETING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021262`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7667b1c3-5a6d-5d2f-ab6c-8dadcfea023e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7667b1c3-5a6d-5d2f-ab6c-8dadcfea023e  

## Ownership & control

### Owners / controllers

- **RICHARD MUSCAT** (shareholder of) — https://whiteintel.dev/entity/4db03fe4-ec8d-5c28-b807-66d2cbfacaf0
- **TIZIANA CECI** (shareholder of) — https://whiteintel.dev/entity/2a4d0f66-9d62-583d-8e4c-e58930137c66
- **ODETTE VELLA** (shareholder of) — https://whiteintel.dev/entity/87c78f95-f573-509b-a7d8-a3c84d1431c3
- **CHRISTOPHER BORG** (shareholder of) — https://whiteintel.dev/entity/37dc9555-7154-52a4-a412-49e01fb60dc3
- **DAVID DARMANIN** (shareholder of) — https://whiteintel.dev/entity/b6d82da3-422b-5f08-9d25-92bcd843d243
- **ERIKA CARUANA** (shareholder of) — https://whiteintel.dev/entity/7a2f3872-0a5c-5c30-94d0-cc4fbbf44323
- **KEN MIFSUD BONNICI** (shareholder of) — https://whiteintel.dev/entity/c3daa484-f0a7-5715-89bd-1576b0f8510e
- **MARK PAUL BRIFFA** (shareholder of) — https://whiteintel.dev/entity/b79601d3-ff23-5609-987a-8459cf8e1f9e

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

A **16-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)

**9** 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/55021262

## 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 **STARTMARKETING LIMITED** — https://whiteintel.dev/entity/7667b1c3-5a6d-5d2f-ab6c-8dadcfea023e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STARTMARKETING LIMITED**. Human view: https://whiteintel.dev/entity/7667b1c3-5a6d-5d2f-ab6c-8dadcfea023e · Structured JSON: https://whiteintel.dev/api/public/dossier/7667b1c3-5a6d-5d2f-ab6c-8dadcfea023e._

_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"._