---
title: "PAPA M LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2da66b1-875a-59b6-8012-cf8a66c69abc
json: https://whiteintel.dev/api/public/dossier/e2da66b1-875a-59b6-8012-cf8a66c69abc
identifier: icij:icijol-55030074
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAPA M LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030074`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e2da66b1-875a-59b6-8012-cf8a66c69abc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2da66b1-875a-59b6-8012-cf8a66c69abc  

## Ownership & control

### Owners / controllers

- **JOSEPHINE SALOMONE** (shareholder of) — https://whiteintel.dev/entity/e7ded9e7-ecbb-54b5-b133-d56c90d3fb6d
- **CATHERINE MUSCAT** (shareholder of) — https://whiteintel.dev/entity/fdf2fd66-5523-5272-9e15-e9f4b15632f7
- **MARK FORMOSA** (shareholder of) — https://whiteintel.dev/entity/c632e132-e6df-5a53-aab0-f79e94f80ad9
- **CLARE BUGEJA** (shareholder of) — https://whiteintel.dev/entity/7a8e0653-bf23-5660-a872-d04afa55c989

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

A **10-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)

**6** 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/55030074

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAPA M LIMITED**. Human view: https://whiteintel.dev/entity/e2da66b1-875a-59b6-8012-cf8a66c69abc · Structured JSON: https://whiteintel.dev/api/public/dossier/e2da66b1-875a-59b6-8012-cf8a66c69abc._

_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"._