---
title: "CONDOR MALTA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3ceb5da-8f35-53d6-a93e-b40400c1947e
json: https://whiteintel.dev/api/public/dossier/a3ceb5da-8f35-53d6-a93e-b40400c1947e
identifier: icij:icijol-55066768
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CONDOR MALTA LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55066768`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a3ceb5da-8f35-53d6-a93e-b40400c1947e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3ceb5da-8f35-53d6-a93e-b40400c1947e  

## Ownership & control

### Owners / controllers

- **CONDOR GAMING S.R.L.** (shareholder of) — https://whiteintel.dev/entity/62ad03af-0cbe-5c4e-9bf5-1329a528e434
- **CLARIS CAPITAL LTD** (shareholder of) — https://whiteintel.dev/entity/f6591d22-9ddd-50ce-a535-72b75f13cf89

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

A **5-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/55066768

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONDOR MALTA LTD**. Human view: https://whiteintel.dev/entity/a3ceb5da-8f35-53d6-a93e-b40400c1947e · Structured JSON: https://whiteintel.dev/api/public/dossier/a3ceb5da-8f35-53d6-a93e-b40400c1947e._

_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"._