---
title: "MSAM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc567bef-77ca-5e6c-9023-23aa2873353e
json: https://whiteintel.dev/api/public/dossier/dc567bef-77ca-5e6c-9023-23aa2873353e
identifier: icij:icijol-55054514
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MSAM LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55054514`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dc567bef-77ca-5e6c-9023-23aa2873353e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc567bef-77ca-5e6c-9023-23aa2873353e  

## Ownership & control

### Owners / controllers

- **CHARLES VALENTINE FRASER-MACNAMARA** (shareholder of) — https://whiteintel.dev/entity/3dbd8520-3850-5100-99a7-b597b3340bc0
- **MALTA STAR ACQUISITIONS MERGERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/35fffcf0-c494-54fc-b37a-f93303df67c8

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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/55054514

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MSAM LIMITED**. Human view: https://whiteintel.dev/entity/dc567bef-77ca-5e6c-9023-23aa2873353e · Structured JSON: https://whiteintel.dev/api/public/dossier/dc567bef-77ca-5e6c-9023-23aa2873353e._

_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"._