---
title: "CHAYTON DUNA (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be237862-04ec-5077-8746-2f0dd96807bc
json: https://whiteintel.dev/api/public/dossier/be237862-04ec-5077-8746-2f0dd96807bc
identifier: icij:icijol-55033571
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHAYTON DUNA (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55033571`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/be237862-04ec-5077-8746-2f0dd96807bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be237862-04ec-5077-8746-2f0dd96807bc  

## Ownership & control

### Owners / controllers

- **CHAYTON DUNA FINANCING LP** (shareholder of) — https://whiteintel.dev/entity/149c1f16-563c-5e5d-963c-f22c06bde57b
- **TFO MASTER OPPORITUNITIES SPC** (shareholder of) — https://whiteintel.dev/entity/a8edd84e-6ee3-5a3e-8ade-ac802bc7422e
- **TFO MASTER OPPORTUNITIES SPC** (shareholder of) — https://whiteintel.dev/entity/4c154f3f-94df-5fb4-9330-64291d41b225

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

A **8-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/55033571

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CHAYTON DUNA (MALTA) LIMITED** — https://whiteintel.dev/entity/be237862-04ec-5077-8746-2f0dd96807bc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHAYTON DUNA (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/be237862-04ec-5077-8746-2f0dd96807bc · Structured JSON: https://whiteintel.dev/api/public/dossier/be237862-04ec-5077-8746-2f0dd96807bc._

_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"._