---
title: "JESMOND SALIBA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be7be8d0-3c7d-5aa4-8773-58c40ba6fdfc
json: https://whiteintel.dev/api/public/dossier/be7be8d0-3c7d-5aa4-8773-58c40ba6fdfc
identifier: icij:icijol-56034142
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JESMOND SALIBA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034142`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/be7be8d0-3c7d-5aa4-8773-58c40ba6fdfc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be7be8d0-3c7d-5aa4-8773-58c40ba6fdfc  

## Ownership & control

### Holdings / subsidiaries

- **CORPORATE IDENTITIES INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/d6016782-6526-5116-b3a2-749d4e8a7a3a
- **CORPORATE IDENTITIES INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/d6016782-6526-5116-b3a2-749d4e8a7a3a
- **CORPORATE IDENTITIES INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/d6016782-6526-5116-b3a2-749d4e8a7a3a
- **CORPORATE CONNECTIONS LIMITED** (director of) — https://whiteintel.dev/entity/fbf7b513-aeef-5e8b-8f28-eb37686ded6a
- **CORPORATE CONNECTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/fbf7b513-aeef-5e8b-8f28-eb37686ded6a
- **CORPORATE IDENTITIES LIMITED** (director of) — https://whiteintel.dev/entity/2443e1e7-9167-55fb-993b-9bab99c2f06c
- **CORPORATE IDENTITIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/2443e1e7-9167-55fb-993b-9bab99c2f06c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034142

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JESMOND SALIBA**. Human view: https://whiteintel.dev/entity/be7be8d0-3c7d-5aa4-8773-58c40ba6fdfc · Structured JSON: https://whiteintel.dev/api/public/dossier/be7be8d0-3c7d-5aa4-8773-58c40ba6fdfc._

_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"._