---
title: "NICHOLAS CALAMATTA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd2d721d-fb2c-55c5-8255-fe32f61de57a
json: https://whiteintel.dev/api/public/dossier/bd2d721d-fb2c-55c5-8255-fe32f61de57a
identifier: icij:icijol-56029910
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NICHOLAS CALAMATTA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029910`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bd2d721d-fb2c-55c5-8255-fe32f61de57a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd2d721d-fb2c-55c5-8255-fe32f61de57a  

## Ownership & control

### Holdings / subsidiaries

- **CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/0cb88321-fec2-54c2-a70f-fcdb6c549542
- **CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/0cb88321-fec2-54c2-a70f-fcdb6c549542
- **GARDELL INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/0bc127b4-9a91-5020-a020-74ea6f3210d9
- **GARDELL INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0bc127b4-9a91-5020-a020-74ea6f3210d9
- **GARDELL INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/0bc127b4-9a91-5020-a020-74ea6f3210d9
- **GARDELL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0bc127b4-9a91-5020-a020-74ea6f3210d9
- **Calamatta Cuschieri Fund Services Limited** (director of) — https://whiteintel.dev/entity/c9a1f8fb-a37c-5199-a665-9d8166dba100
- **Calamatta Cuschieri Fund Services Limited** (legal representative of) — https://whiteintel.dev/entity/c9a1f8fb-a37c-5199-a665-9d8166dba100
- **CALAMATTA CUSCHIERI INVESTMENT MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/c2f2724a-6b7b-525a-8018-02c53ccc6f0b
- **CALAMATTA CUSCHIERI INVESTMENT MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/c2f2724a-6b7b-525a-8018-02c53ccc6f0b
- **INNOVATION FINANCIAL SOLUTIONS (IFS) P.L.C.** (director of) — https://whiteintel.dev/entity/43b67c0e-421c-55f2-b518-0b70feefe328
- **INNOVATION FINANCIAL SOLUTIONS (IFS) P.L.C.** (legal representative of) — https://whiteintel.dev/entity/43b67c0e-421c-55f2-b518-0b70feefe328
- **GAMMA CAPITAL REAL ESTATE LIMITED** (director of) — https://whiteintel.dev/entity/ff42315f-e73a-5135-ac88-1518962467ee
- **GAMMA CAPITAL REAL ESTATE LIMITED** (legal representative of) — https://whiteintel.dev/entity/ff42315f-e73a-5135-ac88-1518962467ee
- **CALAMATTA CUSCHIERI GROUP PLC** (director of) — https://whiteintel.dev/entity/a48ffb0b-be37-5cba-ae37-6ecbc41b44d8
- **CALAMATTA CUSCHIERI GROUP PLC** (legal representative of) — https://whiteintel.dev/entity/a48ffb0b-be37-5cba-ae37-6ecbc41b44d8
- **CCGM PENSION ADMINISTRATORS LIMITED** (director of) — https://whiteintel.dev/entity/3df575b7-bcf3-5c44-924b-b327600a514c
- **CCGM PENSION ADMINISTRATORS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3df575b7-bcf3-5c44-924b-b327600a514c
- **CALAMATTA CUSCHIERI FUNDS SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/797f4336-833a-5df5-92c9-b30bdab29ad8
- **CALAMATTA CUSCHIERI FUNDS SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/797f4336-833a-5df5-92c9-b30bdab29ad8
- **HIMALAYA SICAV p.l.c.** (director of) — https://whiteintel.dev/entity/b76253c4-c204-56d5-a80f-a3c054131697
- **HIMALAYA SICAV p.l.c.** (legal representative of) — https://whiteintel.dev/entity/b76253c4-c204-56d5-a80f-a3c054131697
- **EIGER SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/bf5a9f62-09c5-5128-8b3b-2970ace93e81
- **EIGER SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/bf5a9f62-09c5-5128-8b3b-2970ace93e81
- **CERRO TORRE SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/0c014fc1-4931-59cd-a027-661315443b45
- **CERRO TORRE SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/0c014fc1-4931-59cd-a027-661315443b45
- **PILATUS SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/ee6e85b0-7c05-5f81-a19e-24c4517a0c03
- **PILATUS SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/ee6e85b0-7c05-5f81-a19e-24c4517a0c03
- **AQA UCITS FUNDS SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/e2cc2c76-a166-53fb-83d3-8a05d0f457e6
- **AQA UCITS FUNDS SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/e2cc2c76-a166-53fb-83d3-8a05d0f457e6
- **KITE SICAV PLC.** (director of) — https://whiteintel.dev/entity/bb59ce7b-2149-57b2-bfc5-9e4f2181ca33
- **KITE SICAV PLC.** (legal representative of) — https://whiteintel.dev/entity/bb59ce7b-2149-57b2-bfc5-9e4f2181ca33

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029910

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICHOLAS CALAMATTA**. Human view: https://whiteintel.dev/entity/bd2d721d-fb2c-55c5-8255-fe32f61de57a · Structured JSON: https://whiteintel.dev/api/public/dossier/bd2d721d-fb2c-55c5-8255-fe32f61de57a._

_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"._