---
title: "CAPMALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d434f181-394b-57d8-b9ef-e6da1a3e05ac
json: https://whiteintel.dev/api/public/dossier/d434f181-394b-57d8-b9ef-e6da1a3e05ac
identifier: icij:icijol-55036470
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAPMALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55036470`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d434f181-394b-57d8-b9ef-e6da1a3e05ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d434f181-394b-57d8-b9ef-e6da1a3e05ac  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Capmalta Limited** — GLEIF · `lei:2549006QEXQBLF4X5X92` — https://whiteintel.dev/entity/6db8d834-8ae0-5712-a574-ee6fe44d5a8b

## Ownership & control

### Owners / controllers

- **TRI-MER SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4880e938-8876-508e-851c-79842133098f

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

A **13-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)

**7** 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/55036470

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPMALTA LIMITED**. Human view: https://whiteintel.dev/entity/d434f181-394b-57d8-b9ef-e6da1a3e05ac · Structured JSON: https://whiteintel.dev/api/public/dossier/d434f181-394b-57d8-b9ef-e6da1a3e05ac._

_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"._