---
title: "3 A MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d214c91-9072-5bbc-aa93-df9292513c20
json: https://whiteintel.dev/api/public/dossier/8d214c91-9072-5bbc-aa93-df9292513c20
identifier: icij:icijol-55034689
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# 3 A MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55034689`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8d214c91-9072-5bbc-aa93-df9292513c20  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d214c91-9072-5bbc-aa93-df9292513c20  

## Ownership & control

### Owners / controllers

- **NEVILLE CUTAJAR** (shareholder of) — https://whiteintel.dev/entity/248e39ca-529d-5078-afb1-c1f4c06c1f65
- **CHRISTIAN VELLA** (shareholder of) — https://whiteintel.dev/entity/e322c5c9-5648-5e18-b3bb-710605990837
- **CLIVE FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/ea70dfd6-b87c-5853-b202-6de0cb04735c
- **FRANCO AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/812cf712-2943-5090-b857-1f7468da238a
- **MARKET INTELLIGENCE SERVICES COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/6c23182a-ebd0-5f63-a8f3-e40a9cb27172

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

A **15-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)

**7** 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/55034689

## 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 **3 A MALTA LIMITED** — https://whiteintel.dev/entity/8d214c91-9072-5bbc-aa93-df9292513c20 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **3 A MALTA LIMITED**. Human view: https://whiteintel.dev/entity/8d214c91-9072-5bbc-aa93-df9292513c20 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d214c91-9072-5bbc-aa93-df9292513c20._

_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"._