---
title: "Malta Experts Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89529abd-1dae-5a71-8bb1-cc4ac04e6e60
json: https://whiteintel.dev/api/public/dossier/89529abd-1dae-5a71-8bb1-cc4ac04e6e60
identifier: icij:icijol-55053053
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Malta Experts Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55053053`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/89529abd-1dae-5a71-8bb1-cc4ac04e6e60  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89529abd-1dae-5a71-8bb1-cc4ac04e6e60  

## Ownership & control

### Owners / controllers

- **Mikael David Cormont** (shareholder of) — https://whiteintel.dev/entity/ce55c4cd-a2c7-53c2-aeae-ad8102c63255
- **ANTOINE VELLA** (shareholder of) — https://whiteintel.dev/entity/b7d5227c-13b5-53d6-8d4d-90bc3ba0ba82
- **Jeffrey Romano** (shareholder of) — https://whiteintel.dev/entity/5dcaa847-572d-51fb-bb3f-479cc1fa7ff7
- **Mathew Sammut** (shareholder of) — https://whiteintel.dev/entity/9367b0ac-0afc-562e-91c3-9c0ede6682d7
- **JAN KARL FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/955d0866-3368-5d72-87df-bc800e6a3e4d
- **Norman Cristina** (shareholder of) — https://whiteintel.dev/entity/85f188dc-efc2-52ac-af48-13b4793d1582
- **Tracy Anne Lange** (shareholder of) — https://whiteintel.dev/entity/ce9649c8-e072-5854-a5ad-13bbee767ae5
- **Paul Robert Gostelow** (shareholder of) — https://whiteintel.dev/entity/b220aeb7-e9d2-5fcb-8823-63fc66bb12d1
- **David Patrick O'Shaughnessy** (shareholder of) — https://whiteintel.dev/entity/e2722102-c608-5dd9-a620-6e325ba9660c

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

A **13-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)

**10** 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/55053053

## 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 **Malta Experts Limited** — https://whiteintel.dev/entity/89529abd-1dae-5a71-8bb1-cc4ac04e6e60 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Malta Experts Limited**. Human view: https://whiteintel.dev/entity/89529abd-1dae-5a71-8bb1-cc4ac04e6e60 · Structured JSON: https://whiteintel.dev/api/public/dossier/89529abd-1dae-5a71-8bb1-cc4ac04e6e60._

_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"._