---
title: "CALYPSO CO. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca7b16ba-e267-5094-b376-061854059fe5
json: https://whiteintel.dev/api/public/dossier/ca7b16ba-e267-5094-b376-061854059fe5
identifier: icij:icijol-55049125
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CALYPSO CO. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55049125`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ca7b16ba-e267-5094-b376-061854059fe5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca7b16ba-e267-5094-b376-061854059fe5  

## Ownership & control

### Owners / controllers

- **GEORGE, NAZZARENA, CONCETTA CARUANA, AZZOPARDI, DEGUARA** (shareholder of) — https://whiteintel.dev/entity/2181c95d-d318-5acc-8b01-fc7be9914785
- **GEORGE CARUANA** (director of) — https://whiteintel.dev/entity/c3655f05-716c-53f5-b5fb-242249c66819
- **GEORGE CARUANA** (secretary of) — https://whiteintel.dev/entity/c3655f05-716c-53f5-b5fb-242249c66819
- **GEORGE CARUANA** (shareholder of) — https://whiteintel.dev/entity/c3655f05-716c-53f5-b5fb-242249c66819
- **CONCETTA DEGUARA** (director of) — https://whiteintel.dev/entity/5fafc42d-16b0-5afa-aec0-9b317e647193
- **CONCETTA DEGUARA** (legal representative of) — https://whiteintel.dev/entity/5fafc42d-16b0-5afa-aec0-9b317e647193
- **CONCETTA DEGUARA** (shareholder of) — https://whiteintel.dev/entity/5fafc42d-16b0-5afa-aec0-9b317e647193
- **NAZZARENA AZZOPARDI** (director of) — https://whiteintel.dev/entity/28af5600-1cbb-5d07-9c70-7e287d76ed07
- **NAZZARENA AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/28af5600-1cbb-5d07-9c70-7e287d76ed07

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

A **9-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55049125

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CALYPSO CO. LIMITED**. Human view: https://whiteintel.dev/entity/ca7b16ba-e267-5094-b376-061854059fe5 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca7b16ba-e267-5094-b376-061854059fe5._

_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"._