---
title: "CALAMATTA CUSCHIERI GROUP PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a48ffb0b-be37-5cba-ae37-6ecbc41b44d8
json: https://whiteintel.dev/api/public/dossier/a48ffb0b-be37-5cba-ae37-6ecbc41b44d8
identifier: icij:icijol-55066741
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CALAMATTA CUSCHIERI GROUP PLC

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55066741`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a48ffb0b-be37-5cba-ae37-6ecbc41b44d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a48ffb0b-be37-5cba-ae37-6ecbc41b44d8  

## Ownership & control

### Owners / controllers

- **CHRISTOPHER SALIBA** (shareholder of) — https://whiteintel.dev/entity/51ede759-127c-570d-bead-860366abf36d
- **GARDELL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/da04ce39-2f3e-5104-bacb-2729466818e4
- **TAURUS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4f9dcd4a-28e8-5b5e-9123-a249f5f11d88

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

A **12-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)

**7** 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/55066741

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CALAMATTA CUSCHIERI GROUP PLC**. Human view: https://whiteintel.dev/entity/a48ffb0b-be37-5cba-ae37-6ecbc41b44d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/a48ffb0b-be37-5cba-ae37-6ecbc41b44d8._

_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"._