---
title: "VALLETTA GASTRONOMY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8011332c-e658-5b4c-93cc-0c8b43784ef5
json: https://whiteintel.dev/api/public/dossier/8011332c-e658-5b4c-93cc-0c8b43784ef5
identifier: icij:icijol-55077956
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VALLETTA GASTRONOMY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55077956`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8011332c-e658-5b4c-93cc-0c8b43784ef5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8011332c-e658-5b4c-93cc-0c8b43784ef5  

## Ownership & control

### Owners / controllers

- **CAPUCHO & CAPUCHO - SOCIEDADE IMOBILIARIA LDA** (shareholder of) — https://whiteintel.dev/entity/00f65dcc-76e9-5ddc-a83e-8a98f7f47959
- **M.C.Z. COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b1760ae-ca7b-5730-bfa8-08c9eaf5c8e7

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

A **7-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)

**2** 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/55077956

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALLETTA GASTRONOMY LIMITED**. Human view: https://whiteintel.dev/entity/8011332c-e658-5b4c-93cc-0c8b43784ef5 · Structured JSON: https://whiteintel.dev/api/public/dossier/8011332c-e658-5b4c-93cc-0c8b43784ef5._

_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"._