---
title: "MISKINA TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/90711cb3-172a-5286-a601-e793db02bb97
json: https://whiteintel.dev/api/public/dossier/90711cb3-172a-5286-a601-e793db02bb97
identifier: icij:icijol-55044694
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MISKINA TRADING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044694`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/90711cb3-172a-5286-a601-e793db02bb97  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/90711cb3-172a-5286-a601-e793db02bb97  

## Ownership & control

### Owners / controllers

- **MARICA BUGEJA** (shareholder of) — https://whiteintel.dev/entity/cd408329-67df-5d39-8f8d-4d50d5a91dbb
- **MASSIMO CAPPITTA** (shareholder of) — https://whiteintel.dev/entity/29dc935a-a9e1-59f4-8183-4e3c3b16a30a

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

A **3-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)

**2** 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/55044694

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MISKINA TRADING LIMITED**. Human view: https://whiteintel.dev/entity/90711cb3-172a-5286-a601-e793db02bb97 · Structured JSON: https://whiteintel.dev/api/public/dossier/90711cb3-172a-5286-a601-e793db02bb97._

_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"._