---
title: "BELARIA COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c3b2cce-ecfd-5297-ab1e-c0aa5bca8e70
json: https://whiteintel.dev/api/public/dossier/9c3b2cce-ecfd-5297-ab1e-c0aa5bca8e70
identifier: icij:icijol-55042680
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BELARIA COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55042680`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9c3b2cce-ecfd-5297-ab1e-c0aa5bca8e70  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c3b2cce-ecfd-5297-ab1e-c0aa5bca8e70  

## Ownership & control

### Owners / controllers

- **MARIKA MARTINEZ** (shareholder of) — https://whiteintel.dev/entity/d2ae7c2b-419a-58b2-8f87-7c887b0e9fc8
- **ANTON BUTTIGIEG** (shareholder of) — https://whiteintel.dev/entity/f2833187-5cea-55d3-bf7d-2ad5c3bc2c4c
- **JOHN BUTTIGIEG** (shareholder of) — https://whiteintel.dev/entity/22a25ffd-50ab-5129-8dcb-583dfc1f9503
- **ANTMAR COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b6cc261c-7b76-5525-8a8b-d97dafba64d2

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

A **8-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)

**5** 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/55042680

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BELARIA COMPANY LIMITED** — https://whiteintel.dev/entity/9c3b2cce-ecfd-5297-ab1e-c0aa5bca8e70 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BELARIA COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/9c3b2cce-ecfd-5297-ab1e-c0aa5bca8e70 · Structured JSON: https://whiteintel.dev/api/public/dossier/9c3b2cce-ecfd-5297-ab1e-c0aa5bca8e70._

_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"._