--- title: "LIMPO LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/d730ed32-a247-5e2a-a7e9-cd9f415c2ec0 json: https://whiteintel.dev/api/public/dossier/d730ed32-a247-5e2a-a7e9-cd9f415c2ec0 identifier: icij:icijol-55044119 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # LIMPO LTD **Type:** Company **Jurisdiction:** MT **Identifier:** `icij:icijol-55044119` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/d730ed32-a247-5e2a-a7e9-cd9f415c2ec0 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d730ed32-a247-5e2a-a7e9-cd9f415c2ec0 ## Ownership & control ### Owners / controllers - **CARMEL SAMMUT** (shareholder of) — https://whiteintel.dev/entity/3c0ca221-d420-5851-9a4d-b68d4297301b - **MARTIN SPITERI** (shareholder of) — https://whiteintel.dev/entity/2e0bb097-6017-5dd9-8075-448f6aadbdf5 - **NAZZARENO MICALLEF** (shareholder of) — https://whiteintel.dev/entity/28b8858f-a04d-56dd-a7cd-1197658ee50e - **JOSEPH BORG** (shareholder of) — https://whiteintel.dev/entity/fcba38e1-4034-555c-826f-2651f41f24b6 - **ALEX CREMONA** (shareholder of) — https://whiteintel.dev/entity/850cf800-317c-58c5-9178-f4d1c59e1f42 - **MICHAEL XUEREB** (shareholder of) — https://whiteintel.dev/entity/b64599a5-6788-5b82-888f-d3d79f157d2b - **MARIO SPITERI** (shareholder of) — https://whiteintel.dev/entity/57e8fa6f-7685-5644-a94b-d5f4dabec58f - **FRANCO CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/26bdf7c2-af4f-5c5a-b93a-f9642cb8d535 - **CHRISTOPHER PACE** (shareholder of) — https://whiteintel.dev/entity/8f0e2df3-41bc-5778-891e-fb24d3839085 - **ANTHONY GRECH** (shareholder of) — https://whiteintel.dev/entity/eae33a47-963f-5e42-a671-fe1d44ea5b8f - **ALFRED MERCIECA** (shareholder of) — https://whiteintel.dev/entity/be2f8e8d-3889-59e8-b999-939a917d4684 - **SAMMY BORG** (shareholder of) — https://whiteintel.dev/entity/c56b2ed6-d4fc-5e4f-aa39-2141e057d9cd - **M'CONCETTA ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/e6591115-aa61-5f30-985b-4cb31eebb7af - **JESMOND AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/166e8a1c-f1c7-5065-beec-cb2bf18bf80d - **RITA BONELLO** (shareholder of) — https://whiteintel.dev/entity/3e185355-1300-589a-82d0-a6741e1dfda1 - **M'LOURDES LIVORI** (shareholder of) — https://whiteintel.dev/entity/1064740f-acd7-57ee-b20c-c4bd377f52c8 - **HELENO MICALLEF** (shareholder of) — https://whiteintel.dev/entity/3133dfc1-a4bd-5dd6-bd24-fc5188c945e8 - **TONY CHARLES VELLA** (shareholder of) — https://whiteintel.dev/entity/cf447e19-f303-5143-a1dd-c602f84d8891 - **BALDASSARE AMBINETTE** (shareholder of) — https://whiteintel.dev/entity/2a27ad7b-ec16-5f15-a95f-b26e1497c92f - **EDWIN DEBONO** (shareholder of) — https://whiteintel.dev/entity/77f4b3dc-ff50-5f09-ae85-6443fa119f60 - **ANTHONY BRIFFA** (shareholder of) — https://whiteintel.dev/entity/c0ad72a5-f7d0-5cd9-ae7e-1ac36c3b1c62 - **EMANUEL MAGRO** (shareholder of) — https://whiteintel.dev/entity/dbbda5d9-3231-565b-8588-37a8b7648b5d - **NAZZARENO SPITERI** (shareholder of) — https://whiteintel.dev/entity/64860331-6bf6-51a0-858c-1cb5e88fe739 - **JOSEPH SCIBERRAS** (shareholder of) — https://whiteintel.dev/entity/ebac3217-88fc-5a97-8765-e0d0c282e0ac - **MARIO GALEA** (shareholder of) — https://whiteintel.dev/entity/6ddfb4e1-c90e-5c87-b512-200ad0575332 - **ROBERT BALDACCHINO** (shareholder of) — https://whiteintel.dev/entity/667e5a48-a408-5537-84e2-20929d99786e - **ANTHONY CASSAR** (shareholder of) — https://whiteintel.dev/entity/549a88a7-6112-5e62-9bc3-ffbfdea34e0a - **MARCELLOS CARUANA** (shareholder of) — https://whiteintel.dev/entity/45dcd8a0-649a-598b-b6d3-e354b1c0b4f8 - **CLAUDIA XUEREB** (shareholder of) — https://whiteintel.dev/entity/54a70e35-1abf-5f4c-8413-679344ccd0d9 - **CARMEL BORG** (shareholder of) — https://whiteintel.dev/entity/1051ef63-9dea-5b25-8781-dc31ebb98b7e - **PETER MORALES** (shareholder of) — https://whiteintel.dev/entity/a839d004-023b-5717-91db-6e692342f285 - **ANTHONY THEUMA** (shareholder of) — https://whiteintel.dev/entity/5234f17c-423c-5c54-b9f0-4971e6f2cb25 - **SAVIOUR FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/68932f79-c0e0-5695-b84d-70765ad00293 - **INGRID BALDACCHINO** (shareholder of) — https://whiteintel.dev/entity/55a46472-121d-5026-8cf9-189723faec2f - **VICTOR SAMMUT** (shareholder of) — https://whiteintel.dev/entity/29b027d3-83e6-53e5-af81-c666c0dd3bfb - **PAUL PENZA** (shareholder of) — https://whiteintel.dev/entity/8bdaafb3-098b-5dea-9105-426bec3ddcc3 - **EMANUEL CARUANA** (shareholder of) — https://whiteintel.dev/entity/2c784e60-703b-5a84-af62-e863d6f9834d - **JOHN BRINCAT** (shareholder of) — https://whiteintel.dev/entity/fa831628-f1ec-5b56-b2b4-50b71cb34c81 - **ROSE GAUCI** (shareholder of) — https://whiteintel.dev/entity/365ffcc2-e7b7-5f1e-ac56-fc430ce4f6cd - **GODWIN ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/bc2f2dbc-4b5e-5785-a58f-2ffccbce5394 - **ANDREW PENZA** (shareholder of) — https://whiteintel.dev/entity/bf2fe6c1-f3de-584d-9449-62a0fef0c556 ### UBO chain (walk to the ultimate owner) A **46-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) **41** 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/55044119 ## 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 **LIMPO LTD** — https://whiteintel.dev/entity/d730ed32-a247-5e2a-a7e9-cd9f415c2ec0 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **LIMPO LTD**. Human view: https://whiteintel.dev/entity/d730ed32-a247-5e2a-a7e9-cd9f415c2ec0 · Structured JSON: https://whiteintel.dev/api/public/dossier/d730ed32-a247-5e2a-a7e9-cd9f415c2ec0._ _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"._