---
title: "MOVIE PEOPLE MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c425f1b4-2e0f-5f17-a451-7312ebbe99fe
json: https://whiteintel.dev/api/public/dossier/c425f1b4-2e0f-5f17-a451-7312ebbe99fe
identifier: icij:icijol-55048470
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MOVIE PEOPLE MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55048470`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c425f1b4-2e0f-5f17-a451-7312ebbe99fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c425f1b4-2e0f-5f17-a451-7312ebbe99fe  

## Ownership & control

### Owners / controllers

- **JOSHUA CASSAR GASPAR** (shareholder of) — https://whiteintel.dev/entity/0a5fdc41-75bd-544d-ab40-b11bc5e4fa07
- **MATTHEW CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/8a5bc400-58e8-51ed-a48e-d5766bb38116
- **DOROKHINA EKATERINA** (shareholder of) — https://whiteintel.dev/entity/871ae860-46f9-5d5a-8315-5e0524da5553
- **MOVIE PEOPLE SRL** (shareholder of) — https://whiteintel.dev/entity/0f034dce-f564-594a-b605-45030ff550b6

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

A **6-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)

**2** 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/55048470

## 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 **MOVIE PEOPLE MALTA LIMITED** — https://whiteintel.dev/entity/c425f1b4-2e0f-5f17-a451-7312ebbe99fe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOVIE PEOPLE MALTA LIMITED**. Human view: https://whiteintel.dev/entity/c425f1b4-2e0f-5f17-a451-7312ebbe99fe · Structured JSON: https://whiteintel.dev/api/public/dossier/c425f1b4-2e0f-5f17-a451-7312ebbe99fe._

_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"._