---
title: "CALYPSO CROSSING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7dda1181-64ac-5dec-90aa-9471dbef8d22
json: https://whiteintel.dev/api/public/dossier/7dda1181-64ac-5dec-90aa-9471dbef8d22
identifier: icij:icijol-55000319
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CALYPSO CROSSING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55000319`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7dda1181-64ac-5dec-90aa-9471dbef8d22  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7dda1181-64ac-5dec-90aa-9471dbef8d22  

## Ownership & control

### Owners / controllers

- **MARIA PIA SAPIENZA** (shareholder of) — https://whiteintel.dev/entity/997550a5-d49f-50cb-8fb8-c6b49a083e4e
- **ALBERT E VELLA** (shareholder of) — https://whiteintel.dev/entity/8718e918-2462-5f67-9327-71835691f274

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

A **8-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)

**3** 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/55000319

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CALYPSO CROSSING LTD**. Human view: https://whiteintel.dev/entity/7dda1181-64ac-5dec-90aa-9471dbef8d22 · Structured JSON: https://whiteintel.dev/api/public/dossier/7dda1181-64ac-5dec-90aa-9471dbef8d22._

_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"._