---
title: "OTUS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76f576b8-65be-5fda-9bf5-4b9ea436d072
json: https://whiteintel.dev/api/public/dossier/76f576b8-65be-5fda-9bf5-4b9ea436d072
identifier: icij:icijol-55085216
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OTUS

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55085216`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/76f576b8-65be-5fda-9bf5-4b9ea436d072  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76f576b8-65be-5fda-9bf5-4b9ea436d072  

## Ownership & control

### Owners / controllers

- **ELISA CALLEJA** (shareholder of) — https://whiteintel.dev/entity/58ea3e34-1f62-56f3-aca0-b3ee76c44db6
- **NICHOLAS GALEA** (shareholder of) — https://whiteintel.dev/entity/f7111ac0-c059-51e0-a3c4-29f7a7f4985a
- **CHRISTOPHER PORTELLI** (shareholder of) — https://whiteintel.dev/entity/cae02c1d-2c4f-5afe-b095-149e4beb7c12
- **JURGEN CASSAR** (shareholder of) — https://whiteintel.dev/entity/4078eb64-eb80-527d-81c4-190fc81b9da3

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55085216

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OTUS**. Human view: https://whiteintel.dev/entity/76f576b8-65be-5fda-9bf5-4b9ea436d072 · Structured JSON: https://whiteintel.dev/api/public/dossier/76f576b8-65be-5fda-9bf5-4b9ea436d072._

_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"._