---
title: "THE CORPORATE CONCEPT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87ffce17-a95a-5b63-9e3a-cc87fba03e6d
json: https://whiteintel.dev/api/public/dossier/87ffce17-a95a-5b63-9e3a-cc87fba03e6d
identifier: icij:icijol-55054178
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# THE CORPORATE CONCEPT LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55054178`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/87ffce17-a95a-5b63-9e3a-cc87fba03e6d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87ffce17-a95a-5b63-9e3a-cc87fba03e6d  

## Ownership & control

### Owners / controllers

- **LEONARD CARUANA** (shareholder of) — https://whiteintel.dev/entity/dc7f152e-3706-5e3f-a83f-26f214bc7683
- **SILVER APPLE INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/0f221109-5528-5c30-b2b2-eb71d4d6aa9d

### 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)

**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/55054178

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE CORPORATE CONCEPT LTD**. Human view: https://whiteintel.dev/entity/87ffce17-a95a-5b63-9e3a-cc87fba03e6d · Structured JSON: https://whiteintel.dev/api/public/dossier/87ffce17-a95a-5b63-9e3a-cc87fba03e6d._

_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"._