---
title: "CALPE ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c1fb3fc-ae43-5e1b-b1cb-e686178ffd17
json: https://whiteintel.dev/api/public/dossier/9c1fb3fc-ae43-5e1b-b1cb-e686178ffd17
identifier: icij:icijol-55079437
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CALPE ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55079437`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9c1fb3fc-ae43-5e1b-b1cb-e686178ffd17  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c1fb3fc-ae43-5e1b-b1cb-e686178ffd17  

## Ownership & control

### Owners / controllers

- **MADELEINE VELLA DE FREMEAUX** (shareholder of) — https://whiteintel.dev/entity/0ba28805-90af-58bd-b6ae-33e30bfeba0f
- **HELEN C MILLER** (shareholder of) — https://whiteintel.dev/entity/aa98d87f-3555-590e-bfba-faa2f6d97c0a
- **CAROLINE WIRTH** (shareholder of) — https://whiteintel.dev/entity/a32fb6e1-0cb2-52ef-956b-bb3eff495486
- **JOAN BASILE CHERUBINO** (shareholder of) — https://whiteintel.dev/entity/fd9289f2-9682-5d27-b2f3-7e8d6f13683a
- **MALCOLM G. MILLER** (shareholder of) — https://whiteintel.dev/entity/d67e53e0-794b-5388-9aaa-e9024e6e9309

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

A **14-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)

**6** 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/55079437

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CALPE ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/9c1fb3fc-ae43-5e1b-b1cb-e686178ffd17 · Structured JSON: https://whiteintel.dev/api/public/dossier/9c1fb3fc-ae43-5e1b-b1cb-e686178ffd17._

_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"._