---
title: "CHOCOLATE MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b739a482-7775-591d-aa1e-a43ee95a11ef
json: https://whiteintel.dev/api/public/dossier/b739a482-7775-591d-aa1e-a43ee95a11ef
identifier: icij:icijol-55011463
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHOCOLATE MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55011463`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b739a482-7775-591d-aa1e-a43ee95a11ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b739a482-7775-591d-aa1e-a43ee95a11ef  

## Ownership & control

### Owners / controllers

- **BARCLAYS WEALTH CORPORATE SERVICES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/11865a49-12ca-5962-8826-7a42fb11bd78
- **BARCLAYS WEALTH NOMINEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/bf8c9089-7c49-5915-86cb-2ecc28f50ebf

### 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)

**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/55011463

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHOCOLATE MALTA LIMITED**. Human view: https://whiteintel.dev/entity/b739a482-7775-591d-aa1e-a43ee95a11ef · Structured JSON: https://whiteintel.dev/api/public/dossier/b739a482-7775-591d-aa1e-a43ee95a11ef._

_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"._