---
title: "CAPITAL SUPPLY & MAINTENANCE SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc7bcec2-bf53-5332-b313-6752a31f1ec0
json: https://whiteintel.dev/api/public/dossier/dc7bcec2-bf53-5332-b313-6752a31f1ec0
identifier: icij:icijol-55013971
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAPITAL SUPPLY & MAINTENANCE SERVICES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55013971`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dc7bcec2-bf53-5332-b313-6752a31f1ec0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc7bcec2-bf53-5332-b313-6752a31f1ec0  

## Ownership & control

### Owners / controllers

- **GILES TABONE VALETTA** (shareholder of) — https://whiteintel.dev/entity/e1645033-4d28-5db9-a060-df68e3e0688f
- **JOHN DINGLI** (shareholder of) — https://whiteintel.dev/entity/dbada97f-8843-5662-a802-8541123c9775

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

A **5-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)

**2** 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/55013971

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPITAL SUPPLY & MAINTENANCE SERVICES LTD**. Human view: https://whiteintel.dev/entity/dc7bcec2-bf53-5332-b313-6752a31f1ec0 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc7bcec2-bf53-5332-b313-6752a31f1ec0._

_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"._