---
title: "General Membrane (Malta) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b094bfa-c2ef-596a-9d65-04f3bd57ff64
json: https://whiteintel.dev/api/public/dossier/7b094bfa-c2ef-596a-9d65-04f3bd57ff64
identifier: icij:icijol-55050539
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# General Membrane (Malta) Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050539`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7b094bfa-c2ef-596a-9d65-04f3bd57ff64  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b094bfa-c2ef-596a-9d65-04f3bd57ff64  

## Ownership & control

### Owners / controllers

- **GENERAL MEMBRANE S.P.A.** (shareholder of) — https://whiteintel.dev/entity/c3993b3b-1e37-5452-b549-7247a780e1f0
- **VENIERO INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/55bb915a-0bcd-5d9f-acac-17cee3693176

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

A **9-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/55050539

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **General Membrane (Malta) Limited**. Human view: https://whiteintel.dev/entity/7b094bfa-c2ef-596a-9d65-04f3bd57ff64 · Structured JSON: https://whiteintel.dev/api/public/dossier/7b094bfa-c2ef-596a-9d65-04f3bd57ff64._

_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"._