---
title: "SEA MALTA COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/81d89bb5-304c-5bf3-91a7-1a8dc6ef5de9
json: https://whiteintel.dev/api/public/dossier/81d89bb5-304c-5bf3-91a7-1a8dc6ef5de9
identifier: icij:icijol-55019602
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SEA MALTA COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55019602`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/81d89bb5-304c-5bf3-91a7-1a8dc6ef5de9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/81d89bb5-304c-5bf3-91a7-1a8dc6ef5de9  

## Ownership & control

### Owners / controllers

- **COMPAGNIE NATIONAL ALGERIEENE DE NAVIGATION** (shareholder of) — https://whiteintel.dev/entity/4fc264eb-22b2-579a-9e2e-42ef7da3b8db
- **LIBYAN ARAB FOREIGN INVESTMENT COMPANY** (shareholder of) — https://whiteintel.dev/entity/a6e80c87-4dff-5588-bfcd-b7c42bc3cbea
- **MALTA GOVERNMENT INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/99ba988d-aaf0-5d19-ab01-62ae2570ef00
- **BIANCHI AND SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f34d9162-5d92-5864-8ac9-2e3419a20599
- **HCL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0c5d7f5c-deb1-5ad9-9237-9919c42c8073
- **KIRTON & CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/6abe408b-854a-5468-9ace-978140bac856
- **Virtu Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/f8f19752-a211-5b9b-b87b-e028ee94c834
- **CP HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4aeca366-cbe8-537c-a130-5bdc97a53525
- **S. MIFSUD & SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/286d505d-bdef-5aee-ba8e-da1685ac852b
- **JOHN H. CARUANA AND COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/750bab0f-4dc8-5606-9c0f-3107315d4090
- **GOLLCHER COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1c29af76-0515-5ea2-b961-cd70bba5134c
- **W. J. PARNIS ENGLAND LIMITED** (shareholder of) — https://whiteintel.dev/entity/aded5d14-ef42-5ed3-a9ad-9c840efbbd58
- **JOHN RIPARD & SON LIMITED** (shareholder of) — https://whiteintel.dev/entity/2952fbeb-533d-5702-a984-2f7e4b34e698
- **CASSAR AND COOPER (HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/b7ede859-6a93-5a7c-bbbd-e4ef253b239a
- **RONASONS INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/18e25058-f762-512c-b449-fea869b97e9d
- **DEMATTOS & SULLIVAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/303813fc-031c-5bb7-8ddb-cf0a697988f1
- **MIFSUD BROTHERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/675fd6c6-5849-5d3c-ad1d-d69e6b8460b5

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

A **127-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)

**75** 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/55019602

## 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 **SEA MALTA COMPANY LIMITED** — https://whiteintel.dev/entity/81d89bb5-304c-5bf3-91a7-1a8dc6ef5de9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEA MALTA COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/81d89bb5-304c-5bf3-91a7-1a8dc6ef5de9 · Structured JSON: https://whiteintel.dev/api/public/dossier/81d89bb5-304c-5bf3-91a7-1a8dc6ef5de9._

_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"._