---
title: "PRASADA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4b0eb2c-ad0c-5d7c-8038-1f46ea1a9ce0
json: https://whiteintel.dev/api/public/dossier/a4b0eb2c-ad0c-5d7c-8038-1f46ea1a9ce0
identifier: icij:icijol-55006932
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PRASADA LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55006932`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a4b0eb2c-ad0c-5d7c-8038-1f46ea1a9ce0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4b0eb2c-ad0c-5d7c-8038-1f46ea1a9ce0  

## Ownership & control

### Owners / controllers

- **MARIA BORG** (shareholder of) — https://whiteintel.dev/entity/b89060ae-262c-5f32-8667-44d611495782
- **DAVID CARUANA** (shareholder of) — https://whiteintel.dev/entity/61f5342e-0f1c-5d8f-a168-b7a1d630e07a
- **JENNIFER SAMMUT** (shareholder of) — https://whiteintel.dev/entity/906501b0-545f-54c2-9124-bccd7aa317ea
- **JOE CARUANA** (shareholder of) — https://whiteintel.dev/entity/e0047c7f-9512-5650-926b-13aba0063d25
- **EMMANUEL ELLUL** (shareholder of) — https://whiteintel.dev/entity/b4bb767e-5ddf-5e9d-9e4b-c6b518d073aa

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

A **9-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/55006932

## 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 **PRASADA LTD** — https://whiteintel.dev/entity/a4b0eb2c-ad0c-5d7c-8038-1f46ea1a9ce0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PRASADA LTD**. Human view: https://whiteintel.dev/entity/a4b0eb2c-ad0c-5d7c-8038-1f46ea1a9ce0 · Structured JSON: https://whiteintel.dev/api/public/dossier/a4b0eb2c-ad0c-5d7c-8038-1f46ea1a9ce0._

_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"._