--- title: "MONTE CATRIA LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/d49032d1-96d2-5398-a9ae-c037c2eb60bc json: https://whiteintel.dev/api/public/dossier/d49032d1-96d2-5398-a9ae-c037c2eb60bc identifier: icij:icijol-55048519 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # MONTE CATRIA LTD **Type:** Company **Jurisdiction:** MT **Identifier:** `icij:icijol-55048519` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/d49032d1-96d2-5398-a9ae-c037c2eb60bc **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d49032d1-96d2-5398-a9ae-c037c2eb60bc ## Ownership & control ### Owners / controllers - **GORG MIFSUD** (shareholder of) — https://whiteintel.dev/entity/41efdf75-4239-5c03-80e3-3a2c29f5d3c6 - **EMANUEL MIZZI** (shareholder of) — https://whiteintel.dev/entity/5545289d-871c-529f-aa8f-4998d690baca - **AUDREY PACE** (shareholder of) — https://whiteintel.dev/entity/67204f55-ea69-532e-9ef5-52aebba3b19d - **JOAN ELLUL** (shareholder of) — https://whiteintel.dev/entity/c9e8a87b-116e-531b-bb46-9d9daa55c46b - **NICHOLAS MAGRO** (shareholder of) — https://whiteintel.dev/entity/1c3b2036-692c-5e73-9a71-a2cc24efc49c - **ANGELINA LICARI** (shareholder of) — https://whiteintel.dev/entity/dc65c63f-1a75-55bd-8bae-630715f705fd - **ISMAEL VASSALLO** (shareholder of) — https://whiteintel.dev/entity/061adbfb-721b-52b3-b817-bb93b5388a54 - **CLAUDE GRIMA** (shareholder of) — https://whiteintel.dev/entity/db2484d3-1f7e-57c3-86b1-d24d0e50aa81 - **KENNETH SPITERI** (shareholder of) — https://whiteintel.dev/entity/717812eb-6e29-58e5-8c9e-b762f737953b - **JAMES DALLI** (shareholder of) — https://whiteintel.dev/entity/b3d2b530-dea6-5f33-bc91-18e8d4e9c767 - **LEONARD SANT** (shareholder of) — https://whiteintel.dev/entity/6eebfc19-0eab-5b4f-9410-d9695ae9ec08 - **RENO TANTI** (shareholder of) — https://whiteintel.dev/entity/412b14e9-bf39-5f19-a1af-c2e7f6fbd032 - **JOSEPH VELLA** (shareholder of) — https://whiteintel.dev/entity/5acff995-b3a7-5de3-86f9-d94e25892578 - **JAMES ENDEAN** (shareholder of) — https://whiteintel.dev/entity/992b4cd6-c3d4-5665-9759-15402a5f1492 - **SAVIOUR GUSMAN** (shareholder of) — https://whiteintel.dev/entity/7a82d25d-909c-5a18-b6b0-e8f7c54d098e - **ANTHONY SCICLUNA** (shareholder of) — https://whiteintel.dev/entity/51dde6d7-d528-5a8c-a4e4-b4001a012e7c - **EMIDEO VASSALLO** (shareholder of) — https://whiteintel.dev/entity/3bcd504f-f70f-5ccc-b76c-2c0ba5acdf82 - **CHARLES CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/fa4b5279-3e1d-53ec-89ef-a96eccdb4082 - **RICHARD MUSCAT** (shareholder of) — https://whiteintel.dev/entity/37d222ca-11fd-5a63-b3ec-6a306a3717c4 - **RITA MIZZI** (shareholder of) — https://whiteintel.dev/entity/2c0a5a30-001c-5c8b-9f64-4ee179b344bc - **CHRISTOPHER AGIUS** (shareholder of) — https://whiteintel.dev/entity/843b1907-c2b9-581e-97f8-db7357dc514a - **VINCENT PALMIER** (shareholder of) — https://whiteintel.dev/entity/471823af-2548-5f01-8521-c3bb34f463dc - **MARLENE FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/331e6afc-52e5-5b3b-8a18-e6f3660fac37 - **CLARENCE PACE** (shareholder of) — https://whiteintel.dev/entity/28c8a4ef-0cc8-5277-9d41-5acbfca57dcd - **SILVIO CINI** (shareholder of) — https://whiteintel.dev/entity/e510b63b-3c25-5753-94b5-54ecbbff39b3 - **ANDREW CHOWDHURY** (shareholder of) — https://whiteintel.dev/entity/f9439e46-d95f-5e3b-b338-b39c482bd625 - **TREVOR AXIAK** (shareholder of) — https://whiteintel.dev/entity/e4d4df1c-10cf-5446-bbb4-edc2a21f0f12 - **ALFRED BORG** (shareholder of) — https://whiteintel.dev/entity/bf8e7615-1710-5039-a4ee-d4313fcae582 - **ALFRED AXIAK** (shareholder of) — https://whiteintel.dev/entity/7d05a5df-b17f-5f47-8859-d0bbb647cf6f - **CHRISTOPHER BEZZINA** (shareholder of) — https://whiteintel.dev/entity/c74c3579-cb88-50b9-91c9-975d4f6587c4 - **RAYMOND FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/a1161ef8-034f-5450-8a36-70cc2790a06d - **EMMANUELA CUTAJAR** (shareholder of) — https://whiteintel.dev/entity/58fb74be-23bd-5f3d-9856-f5209d201b51 - **EMMANUEL SPITERI** (shareholder of) — https://whiteintel.dev/entity/f0b26fc3-a3c4-57e9-9b54-7c123bbdeda0 - **LEANNE GALEA** (shareholder of) — https://whiteintel.dev/entity/2d5f6587-8883-588c-a2e7-3736530fad92 - **EMANUEL ELLUL** (shareholder of) — https://whiteintel.dev/entity/3eb7775c-70b0-5dca-834a-be25fe4ea5dd - **IVAN GAUCI** (shareholder of) — https://whiteintel.dev/entity/271d2c1e-d05d-5c76-8a76-6bb6472c138a - **NAEEM SHAH** (shareholder of) — https://whiteintel.dev/entity/246c6f75-6529-5863-800b-76386452757f - **LORRAINE CARUANA** (shareholder of) — https://whiteintel.dev/entity/0e923093-a7d7-5a46-b55b-1ed045c604f7 - **MANUEL BEZZINA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/3791e03e-07a8-5c06-8c23-999639a4383e ### UBO chain (walk to the ultimate owner) A **51-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) **43** 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/55048519 ## 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 **MONTE CATRIA LTD** — https://whiteintel.dev/entity/d49032d1-96d2-5398-a9ae-c037c2eb60bc · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **MONTE CATRIA LTD**. Human view: https://whiteintel.dev/entity/d49032d1-96d2-5398-a9ae-c037c2eb60bc · Structured JSON: https://whiteintel.dev/api/public/dossier/d49032d1-96d2-5398-a9ae-c037c2eb60bc._ _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"._