---
title: "OMEGA UTENSILI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af287d45-52fb-54b6-bf0c-7e6f1808e896
json: https://whiteintel.dev/api/public/dossier/af287d45-52fb-54b6-bf0c-7e6f1808e896
identifier: icij:icijol-55008852
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OMEGA UTENSILI LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55008852`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/af287d45-52fb-54b6-bf0c-7e6f1808e896  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af287d45-52fb-54b6-bf0c-7e6f1808e896  

## Ownership & control

### Owners / controllers

- **JOSEPH BORG** (shareholder of) — https://whiteintel.dev/entity/030e7789-de29-5d6f-92c6-b3f04a966707
- **ETTORE MACCANO** (shareholder of) — https://whiteintel.dev/entity/904b1744-7441-58ec-8f7b-29e86e4349cd

### 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/55008852

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OMEGA UTENSILI LIMITED**. Human view: https://whiteintel.dev/entity/af287d45-52fb-54b6-bf0c-7e6f1808e896 · Structured JSON: https://whiteintel.dev/api/public/dossier/af287d45-52fb-54b6-bf0c-7e6f1808e896._

_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"._