---
title: "LINK OIL & GAS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b5cd07f6-fe98-59d8-a2dd-16f074656c03
json: https://whiteintel.dev/api/public/dossier/b5cd07f6-fe98-59d8-a2dd-16f074656c03
identifier: icij:icijol-55070682
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LINK OIL & GAS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070682`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b5cd07f6-fe98-59d8-a2dd-16f074656c03  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b5cd07f6-fe98-59d8-a2dd-16f074656c03  

## Ownership & control

### Owners / controllers

- **MARTIN CARL GALEA** (shareholder of) — https://whiteintel.dev/entity/c4c1575a-2672-51a6-a7bc-c0970389ee01
- **NICK CASSAR TORREGIANI** (shareholder of) — https://whiteintel.dev/entity/21a7d807-edbb-5a31-b87b-4c1c2af1d918
- **ZTMV HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c8e7f10a-ca52-513a-8b77-33aee02f5580

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

A **10-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/55070682

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LINK OIL & GAS LTD**. Human view: https://whiteintel.dev/entity/b5cd07f6-fe98-59d8-a2dd-16f074656c03 · Structured JSON: https://whiteintel.dev/api/public/dossier/b5cd07f6-fe98-59d8-a2dd-16f074656c03._

_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"._