---
title: "Capital Independent Investments (Malta) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a8fde09-e77d-5db8-8394-e52aaf155d9e
json: https://whiteintel.dev/api/public/dossier/9a8fde09-e77d-5db8-8394-e52aaf155d9e
identifier: icij:icijol-55037539
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Capital Independent Investments (Malta) Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55037539`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9a8fde09-e77d-5db8-8394-e52aaf155d9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a8fde09-e77d-5db8-8394-e52aaf155d9e  

## Ownership & control

### Owners / controllers

- **VENCI CULIC MEIC** (shareholder of) — https://whiteintel.dev/entity/57ced9e5-3033-57e5-971d-0adcb6289b53
- **JUROSLAV BULJUBASIC** (shareholder of) — https://whiteintel.dev/entity/d62ae508-e18e-518a-9f9d-e6ecfc3bfd23
- **CAPITAL INDEPENDENT INVESTMENTS LLC** (shareholder of) — https://whiteintel.dev/entity/c1b37932-35f7-55bb-95ef-ef875d7baaae

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

A **6-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)

**1** owner upstream in this entity's ownership/control chain is 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/55037539

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Capital Independent Investments (Malta) Limited**. Human view: https://whiteintel.dev/entity/9a8fde09-e77d-5db8-8394-e52aaf155d9e · Structured JSON: https://whiteintel.dev/api/public/dossier/9a8fde09-e77d-5db8-8394-e52aaf155d9e._

_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"._