---
title: "Monica Calvert — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae240e46-c495-512f-9c58-0a0dde04823d
json: https://whiteintel.dev/api/public/dossier/ae240e46-c495-512f-9c58-0a0dde04823d
identifier: icij:icijol-56039941
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Monica Calvert

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039941`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ae240e46-c495-512f-9c58-0a0dde04823d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae240e46-c495-512f-9c58-0a0dde04823d  

## Ownership & control

### Holdings / subsidiaries

- **EXPLORE MALTA LTD** (director of) — https://whiteintel.dev/entity/421d812c-dfc6-52fc-8850-2529d7fef5e9
- **EXPLORE MALTA LTD** (legal representative of) — https://whiteintel.dev/entity/421d812c-dfc6-52fc-8850-2529d7fef5e9
- **EXPLORE MALTA LTD** (secretary of) — https://whiteintel.dev/entity/421d812c-dfc6-52fc-8850-2529d7fef5e9
- **EXPLORE MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/421d812c-dfc6-52fc-8850-2529d7fef5e9
- **Explore Gozo Limited** (director of) — https://whiteintel.dev/entity/7cace4c2-c366-5fea-a550-a02389ce01fd
- **Explore Gozo Limited** (legal representative of) — https://whiteintel.dev/entity/7cace4c2-c366-5fea-a550-a02389ce01fd
- **Explore Gozo Limited** (secretary of) — https://whiteintel.dev/entity/7cace4c2-c366-5fea-a550-a02389ce01fd
- **Explore Gozo Limited** (shareholder of) — https://whiteintel.dev/entity/7cace4c2-c366-5fea-a550-a02389ce01fd
- **Malta Pass Ltd** (secretary of) — https://whiteintel.dev/entity/f06eb813-4cca-5bc9-9d07-53050199e164
- **O I CONSULTING LTD** (director of) — https://whiteintel.dev/entity/309d0bc2-5d07-5caa-9e91-25fcf95bd168
- **O I CONSULTING LTD** (legal representative of) — https://whiteintel.dev/entity/309d0bc2-5d07-5caa-9e91-25fcf95bd168
- **O I CONSULTING LTD** (secretary of) — https://whiteintel.dev/entity/309d0bc2-5d07-5caa-9e91-25fcf95bd168

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039941

## 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 **Monica Calvert** — https://whiteintel.dev/entity/ae240e46-c495-512f-9c58-0a0dde04823d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Monica Calvert**. Human view: https://whiteintel.dev/entity/ae240e46-c495-512f-9c58-0a0dde04823d · Structured JSON: https://whiteintel.dev/api/public/dossier/ae240e46-c495-512f-9c58-0a0dde04823d._

_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"._