---
title: "THE MALTA WATCH COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3e57806-9a85-5366-b8eb-db9ba1ebb6af
json: https://whiteintel.dev/api/public/dossier/b3e57806-9a85-5366-b8eb-db9ba1ebb6af
identifier: icij:icijol-55068618
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# THE MALTA WATCH COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55068618`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b3e57806-9a85-5366-b8eb-db9ba1ebb6af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3e57806-9a85-5366-b8eb-db9ba1ebb6af  

## Ownership & control

### Owners / controllers

- **CP INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f8a41fd-a95a-5b2e-b9df-0837277a3c60
- **PATRICK AYOUB** (shareholder of) — https://whiteintel.dev/entity/47e8aac7-c7d8-5d1c-8382-7c3c0352c25d

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

A **7-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)

**3** 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/55068618

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE MALTA WATCH COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/b3e57806-9a85-5366-b8eb-db9ba1ebb6af · Structured JSON: https://whiteintel.dev/api/public/dossier/b3e57806-9a85-5366-b8eb-db9ba1ebb6af._

_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"._