---
title: "CITYPOINT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8fe7daf5-ebfc-53ba-bf5b-8ccc9ffa892e
json: https://whiteintel.dev/api/public/dossier/8fe7daf5-ebfc-53ba-bf5b-8ccc9ffa892e
identifier: icij:icijol-55039981
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CITYPOINT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039981`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8fe7daf5-ebfc-53ba-bf5b-8ccc9ffa892e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8fe7daf5-ebfc-53ba-bf5b-8ccc9ffa892e  

## Ownership & control

### Owners / controllers

- **ROBERT GATT** (shareholder of) — https://whiteintel.dev/entity/73af08cd-28b9-5a4a-9132-be6fd318794b
- **FRANCIS CARBONARO** (shareholder of) — https://whiteintel.dev/entity/fa78924b-958e-5e70-b551-47f5b864c599
- **MICHAEL PACE** (shareholder of) — https://whiteintel.dev/entity/5f341292-7500-52f2-ba38-d7e7675f1cba

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

A **10-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/55039981

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITYPOINT LIMITED**. Human view: https://whiteintel.dev/entity/8fe7daf5-ebfc-53ba-bf5b-8ccc9ffa892e · Structured JSON: https://whiteintel.dev/api/public/dossier/8fe7daf5-ebfc-53ba-bf5b-8ccc9ffa892e._

_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"._