---
title: "MALTAPOINT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e25dc80b-c987-5817-afbf-657a44fa2fbe
json: https://whiteintel.dev/api/public/dossier/e25dc80b-c987-5817-afbf-657a44fa2fbe
identifier: icij:icijol-55053360
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MALTAPOINT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55053360`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e25dc80b-c987-5817-afbf-657a44fa2fbe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e25dc80b-c987-5817-afbf-657a44fa2fbe  

## Ownership & control

### Owners / controllers

- **RAMONA MARIE VELLA CINI** (shareholder of) — https://whiteintel.dev/entity/68f75166-0d1d-5cca-b292-76026b82eb4e
- **REUBEN BUTTIGIEG** (shareholder of) — https://whiteintel.dev/entity/af99a0a2-8693-5979-b954-35d3268e8103

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

A **7-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)

**5** 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/55053360

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALTAPOINT LIMITED**. Human view: https://whiteintel.dev/entity/e25dc80b-c987-5817-afbf-657a44fa2fbe · Structured JSON: https://whiteintel.dev/api/public/dossier/e25dc80b-c987-5817-afbf-657a44fa2fbe._

_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"._