---
title: "CALTHON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85ff30bd-386e-5c3c-a248-ecf278005117
json: https://whiteintel.dev/api/public/dossier/85ff30bd-386e-5c3c-a248-ecf278005117
identifier: icij:icijol-55045125
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CALTHON LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55045125`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/85ff30bd-386e-5c3c-a248-ecf278005117  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85ff30bd-386e-5c3c-a248-ecf278005117  

## Ownership & control

### Owners / controllers

- **JEROME LICARI** (shareholder of) — https://whiteintel.dev/entity/7d88a715-3499-524f-9656-b92339833120
- **MARTIN VELLA PACE** (shareholder of) — https://whiteintel.dev/entity/cd73c9e6-3025-5ca2-ac93-4c335112a090
- **GLORIA BEACOM** (shareholder of) — https://whiteintel.dev/entity/e38920ef-072c-51e3-84a7-27f6c7190836
- **MALCOLM BOOKER** (shareholder of) — https://whiteintel.dev/entity/e41d9279-addb-5159-b500-d4c7f360e3b7
- **PACE BROTHERS p.l.c.** (shareholder of) — https://whiteintel.dev/entity/ee17570c-1cff-538c-97bd-34d914fb053f

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

A **88-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)

**56** 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/55045125

## 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 **CALTHON LIMITED** — https://whiteintel.dev/entity/85ff30bd-386e-5c3c-a248-ecf278005117 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CALTHON LIMITED**. Human view: https://whiteintel.dev/entity/85ff30bd-386e-5c3c-a248-ecf278005117 · Structured JSON: https://whiteintel.dev/api/public/dossier/85ff30bd-386e-5c3c-a248-ecf278005117._

_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"._