---
title: "EXCELL CATERING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5b87249-d09b-528e-990e-91ad4d2c02cf
json: https://whiteintel.dev/api/public/dossier/c5b87249-d09b-528e-990e-91ad4d2c02cf
identifier: icij:icijol-55009578
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EXCELL CATERING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55009578`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c5b87249-d09b-528e-990e-91ad4d2c02cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5b87249-d09b-528e-990e-91ad4d2c02cf  

## Ownership & control

### Owners / controllers

- **ANTHONY SAMMUT ALESSI** (shareholder of) — https://whiteintel.dev/entity/45c1bece-128d-5c7e-891f-df071b93f192
- **MULTI JOINT PROJECTS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/855f52a5-0ee1-5335-9eb0-92d61e73ae23

### 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)

**4** 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/55009578

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXCELL CATERING LIMITED**. Human view: https://whiteintel.dev/entity/c5b87249-d09b-528e-990e-91ad4d2c02cf · Structured JSON: https://whiteintel.dev/api/public/dossier/c5b87249-d09b-528e-990e-91ad4d2c02cf._

_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"._