---
title: "ESSENTIA (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b437b14-0dfd-5701-aea1-9b8accf26bdf
json: https://whiteintel.dev/api/public/dossier/8b437b14-0dfd-5701-aea1-9b8accf26bdf
identifier: icij:icijol-55063481
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ESSENTIA (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55063481`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8b437b14-0dfd-5701-aea1-9b8accf26bdf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b437b14-0dfd-5701-aea1-9b8accf26bdf  

## Ownership & control

### Owners / controllers

- **JAMES MUSCAT AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/9c36bac3-14d3-5de4-944e-02ffbf82d60c
- **CLAUDIO TONOLLA** (shareholder of) — https://whiteintel.dev/entity/60b3741e-de2e-5505-9359-8bccc3bb0d3e
- **ADRIAN MUSCAT AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/6d89b2a7-e269-5a08-b309-637e64a77b41
- **ESSENTIA HOLDING SA** (shareholder of) — https://whiteintel.dev/entity/217efd21-62cb-539d-ae93-56a012562a50

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

A **11-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/55063481

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ESSENTIA (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/8b437b14-0dfd-5701-aea1-9b8accf26bdf · Structured JSON: https://whiteintel.dev/api/public/dossier/8b437b14-0dfd-5701-aea1-9b8accf26bdf._

_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"._