---
title: "EXCALIBUR ENERGY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a2e493d-4020-5507-9bf2-0fae8bfd51ac
json: https://whiteintel.dev/api/public/dossier/8a2e493d-4020-5507-9bf2-0fae8bfd51ac
identifier: icij:icijol-55040654
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EXCALIBUR ENERGY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55040654`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8a2e493d-4020-5507-9bf2-0fae8bfd51ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a2e493d-4020-5507-9bf2-0fae8bfd51ac  

## Ownership & control

### Owners / controllers

- **CMM MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/26adac0f-a2e7-518d-a6cb-bf13aec1051b
- **MARTIALIS QUIRINUS HENRICUS VAN POECKE** (shareholder of) — https://whiteintel.dev/entity/368ab09a-8bb1-5afb-bd6c-95ca2d236899

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

A **6-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/55040654

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXCALIBUR ENERGY LIMITED**. Human view: https://whiteintel.dev/entity/8a2e493d-4020-5507-9bf2-0fae8bfd51ac · Structured JSON: https://whiteintel.dev/api/public/dossier/8a2e493d-4020-5507-9bf2-0fae8bfd51ac._

_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"._