---
title: "CYMAPLUS MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/997e2e06-fd58-59e3-a2ac-bae059fc55fe
json: https://whiteintel.dev/api/public/dossier/997e2e06-fd58-59e3-a2ac-bae059fc55fe
identifier: icij:icijol-56085684
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CYMAPLUS MALTA LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085684`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/997e2e06-fd58-59e3-a2ac-bae059fc55fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/997e2e06-fd58-59e3-a2ac-bae059fc55fe  

## Ownership & control

### Holdings / subsidiaries

- **ERIKSRO HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/9288f2d6-adac-5778-99d8-98d14ea9f96c
- **ERIKSRO INVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/02b9a34a-ed47-5f4e-b2b2-ae39ccb1e939
- **NIGHTCAP LIMITED** (shareholder of) — https://whiteintel.dev/entity/8ac16788-0354-57d0-b372-738d445686c0
- **WAVE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/909e573c-8765-5048-9ebd-7a0cb7ee4d57
- **PRIVERNO INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d432eb15-354c-500e-9c26-4dfa26f3bf15
- **AK INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cabd4a1c-725d-5f48-8767-81d8555c78a8
- **KP INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a1bbcd3d-a206-5d71-add7-721cba0e277e
- **SUNROSE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/62cfddf7-e5b3-58d6-a149-8c19a9fa5332
- **FIRENZE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d578dfdb-2f6d-5579-b3bd-8c7f67db4ff7
- **LARONE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2455893e-53fe-52dc-9145-95348a41ea5e
- **UCCELLI INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3e7a0f72-cf14-5256-864e-7690c01304fc
- **BACENO INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/71fcfd5e-bb75-55b7-868a-574335004352
- **CAROLAND INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a0ed3ce2-b00a-5d28-8997-abe1981eada1
- **DOCCIO INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/f897cdf0-6d73-5dc2-9c6e-1b133adebaf0
- **VARZO INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/20ee27f0-a47b-59a6-94df-b02160712464
- **ALICCO Investments Ltd** (shareholder of) — https://whiteintel.dev/entity/ff3f32cd-c127-55b5-a30a-78e32dd81e34
- **AREZZO INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1a334d73-958d-5855-8a84-5b87b4c1b3fc
- **FUTURA SELECT HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/528293a1-609b-5276-98a4-2277efe7e69d
- **GRANEA HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/c8a9a158-65af-5c2a-b441-42e97a449a6f
- **CAROLAND LIMITED** (shareholder of) — https://whiteintel.dev/entity/4da6a95b-82ab-54c0-af96-6cef9221f612
- **CANTO INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/f4443c04-0955-57e0-806d-0d267b78848b
- **RAMACCA INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/8164c772-c562-5625-b76e-28e3ffb95145
- **ARAGONA INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/62dbd5ab-e7d3-54e9-87c2-0e506ac75c22
- **GLIMARI INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/42ebad23-2c47-5b51-b2f8-547a85f50749
- **SCORDIA INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/3987c20d-c448-5bd0-9346-7f2ec70a8822
- **TRIVENTO HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/6b31afa3-d6a6-5e12-91b8-c6bf25dc9531
- **MONTEROSI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b653bfe-82e8-5722-943a-cadc9bd0b69e
- **MSP HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/adf4a0a8-4b8b-5ead-a963-2324038f604b
- **L&L INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/1b0e3a8e-07ba-539b-9b2b-7ee6398109f3
- **TROPIANO HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/d3ee11be-75a8-57d2-9666-1fd0f506dd4a
- **TROPIANO INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/2d3b6076-15b5-5d53-ad8c-df1da2d915c0
- **VICARO HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/0f95d5bd-81cc-58ff-bb4b-065ab295e940
- **CAMASTRA HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/4e2bad0a-09c2-59b8-a2dc-800389a4f344
- **CAMASTRA INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/bf7e779b-d0f0-5ff9-95a3-1c0815eac138
- **Vicaro Investments Ltd** (shareholder of) — https://whiteintel.dev/entity/87c881dd-2f82-50d4-87af-d3a416ce5128
- **GILA INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/dcdf56c3-50c7-5936-aab7-748317ef328e
- **OREALE INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/9c8c643b-86de-5b73-a724-cc90525d210e
- **BECCO INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/68ceb059-33d3-5b76-9413-fb80bff883e8
- **TERRALBA HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/8bf53ffd-6b62-57af-90e8-55d11a26c95a
- **TERRALBA INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/b3a597c2-c307-58c8-8c67-abe00c3c5315
- **ZILLER HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/7a5b92fe-9d16-5d60-b4b0-171dcdf09b57
- **ZILLER INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/c67a0194-7f6e-5d8a-92c4-f6dc0367770d
- **SWOT MEDIA LTD** (shareholder of) — https://whiteintel.dev/entity/bdc47ff5-8c78-5020-9b07-3a0ac20acff4
- **ALICCO HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/1dd9e7d4-8e15-5d6e-90cd-6421a79fedef
- **ESCALA INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/5db62c64-87b7-5109-8f34-ed85d97b795e
- **LOFOU HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/caab203b-3888-5876-92d1-8695ded402ab

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56085684

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CYMAPLUS MALTA LIMITED**. Human view: https://whiteintel.dev/entity/997e2e06-fd58-59e3-a2ac-bae059fc55fe · Structured JSON: https://whiteintel.dev/api/public/dossier/997e2e06-fd58-59e3-a2ac-bae059fc55fe._

_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"._