---
title: "CANADA SQUARE (MALTA) P.L.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e37517b0-9b67-57fa-b844-ca97c3893989
json: https://whiteintel.dev/api/public/dossier/e37517b0-9b67-57fa-b844-ca97c3893989
identifier: icij:icijol-55035802
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CANADA SQUARE (MALTA) P.L.C.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55035802`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e37517b0-9b67-57fa-b844-ca97c3893989  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e37517b0-9b67-57fa-b844-ca97c3893989  

## Ownership & control

### Owners / controllers

- **DURGAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/30aef0f4-4e96-51c1-a103-e1c8f4f98ac0
- **CONATY'S STEEL FABRICATIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fadc4e2b-0811-5b42-8c84-d03029bd7777
- **DAVID GEARY** (shareholder of) — https://whiteintel.dev/entity/4ca02ff0-8e78-55d8-99b4-5ae2c559f818
- **MC QUILLAN STAIRCASES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b0f2e45c-64bd-5efe-8c88-e564d9f09801
- **MODERN PLANT HOLDINGS** (shareholder of) — https://whiteintel.dev/entity/35cbecb0-f7d0-59e6-b9a0-197197322069
- **ELM COURT DEVELOPMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/a039e627-4741-521a-ba53-c8e7bdea32ca
- **ATLANFISH LIMITED** (shareholder of) — https://whiteintel.dev/entity/e3e36764-3435-5066-a27c-00e91170089e
- **INDEPENDENT TRUSTEE COMPANY LIMITED AS TRUSTEE OF THE BRENDAN MULLEN PENSION TRUST** (shareholder of) — https://whiteintel.dev/entity/55ab110a-1b7b-5a9b-bcbf-fcdc371fbb92
- **O'MAHONY ACTUARIAL & PENSIONS LEGAL SERVICES LTD AS TRUSTEE OF THE JABRAN EXECUTIVE PENSION SCHEME** (shareholder of) — https://whiteintel.dev/entity/2da53c96-86c8-5d09-9e34-ecb32790d138
- **A.W. ENNIS (MOUNTMELLICK) LIMITED** (shareholder of) — https://whiteintel.dev/entity/35dd73cb-de0c-5bc6-b3b2-e73c6ad1e746
- **KELLYBEGS SEAFOODS LTD** (shareholder of) — https://whiteintel.dev/entity/7eae929a-eaf5-5274-8068-1e79f3d1b6e0
- **ALPHONSUS MC NAMARA** (shareholder of) — https://whiteintel.dev/entity/e019c911-76ec-5f44-96da-8a395b340458
- **THOMAS DALY** (shareholder of) — https://whiteintel.dev/entity/4801d596-d7bf-594e-9a3e-e32964a0c914
- **JOHN BRADSHAW** (shareholder of) — https://whiteintel.dev/entity/7b84ec64-2b6f-5428-a7f5-98c3a91b989f
- **ROSHIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/e21c0dae-4499-5a3c-be32-bd4add62ecdb
- **LDJ HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/5131f807-ae0e-56c2-a7e5-b38d4028cbe1
- **GERALD GODFREY JAMES PARK** (shareholder of) — https://whiteintel.dev/entity/d1d00d2f-fad6-5056-a503-757755c67dc4
- **EXITEX LIMITED** (shareholder of) — https://whiteintel.dev/entity/13c57152-3e05-5bb8-a2e6-5e6f1e19a89c
- **WILLIAM KELLEHER** (shareholder of) — https://whiteintel.dev/entity/330db967-6d1d-50dd-b198-d98fd480b34b
- **CON JOSEPH RYAN** (shareholder of) — https://whiteintel.dev/entity/42a366ce-ec3b-589d-9f82-e278067feb44
- **BRIAN SHERLOCK** (shareholder of) — https://whiteintel.dev/entity/f63a6539-a511-5a83-839b-eda3cd1c4459
- **JACK PORTER** (shareholder of) — https://whiteintel.dev/entity/6cd5518e-65c4-5c19-a864-350dc433098e
- **LIAM DONOHOE** (shareholder of) — https://whiteintel.dev/entity/2a0c6907-fc7d-557c-83db-fa9f40b2f470
- **JEREMY DOYLE** (shareholder of) — https://whiteintel.dev/entity/2f289bad-f47b-5c52-80ca-db2d327bdadb
- **JAMES DEVINE** (shareholder of) — https://whiteintel.dev/entity/717d9844-00b9-5706-acd0-9a6683453b33
- **OSIRIS TRUST LIMITED** (shareholder of) — https://whiteintel.dev/entity/89386ccc-a6b8-577a-b30a-1bca6be4044f
- **SEAN GARVEY** (shareholder of) — https://whiteintel.dev/entity/52e26966-4eef-51a5-a872-e639c8d7b42c
- **EITHNE CONCANNON** (shareholder of) — https://whiteintel.dev/entity/6416bdfc-1c11-5f9c-9b36-ba6f14023852
- **JOHN MULRYO** (shareholder of) — https://whiteintel.dev/entity/fdc62535-acff-5306-9279-de16ce544d55
- **FRANK CONAGHAN** (shareholder of) — https://whiteintel.dev/entity/2ae0e46d-74d5-5f4a-8656-a91cb6d2e56c
- **EAMONN MC GINN** (shareholder of) — https://whiteintel.dev/entity/3b8e53d0-feb9-52bf-84a1-d9453a6754e4
- **JOHN AUGUSTINE KENNY** (shareholder of) — https://whiteintel.dev/entity/1c3b4619-bcb2-5c5f-8dc4-8b47b0ceb5fb
- **TIM MURPHY** (shareholder of) — https://whiteintel.dev/entity/5f26a933-0f53-51f3-83a2-fea0b258ad86
- **GERARD DELANY** (shareholder of) — https://whiteintel.dev/entity/dbc176dc-407b-5340-87e7-f5426f6e1a0b
- **SENAN JOSEPH MURPHY** (shareholder of) — https://whiteintel.dev/entity/c2811298-1d68-5938-86d6-90fdd78e4bbd
- **TOMMY KEENAN** (shareholder of) — https://whiteintel.dev/entity/2734af52-382c-5063-9e8b-799ac81b57e5
- **DANIEL GEARY** (shareholder of) — https://whiteintel.dev/entity/defd4bfa-afff-553a-839b-46cb013403c9
- **PHILIP SMITH** (shareholder of) — https://whiteintel.dev/entity/3835e0b5-a6a7-5dbf-a561-28e9e5f4f003
- **JOHN MC GUINNESS** (shareholder of) — https://whiteintel.dev/entity/f9c16ff8-90b7-5e89-8b00-de73f7ae5047
- **PHILIP ALEXANDER BOLES** (shareholder of) — https://whiteintel.dev/entity/9405317e-dc14-523b-9564-9eba7d62f9eb
- **LIAM THOMAS MULLEN** (shareholder of) — https://whiteintel.dev/entity/f534563d-5636-5ea0-85ab-403e14f45cd7
- **STEPHEN DALY** (shareholder of) — https://whiteintel.dev/entity/89b0fa45-99df-59f9-843d-a2c23a0c0cee
- **MARY FAY** (shareholder of) — https://whiteintel.dev/entity/dc575ad4-b346-51ed-ad2f-70fc427ef7ea
- **KEVIN GILROY** (shareholder of) — https://whiteintel.dev/entity/a6e83781-b7ba-5467-b0df-a38baecaed15
- **PATRICK BROGAN** (shareholder of) — https://whiteintel.dev/entity/d257e3ce-8ca4-5f49-ad0d-918ab0ecdcc3
- **PATRICK HANNIGAN** (shareholder of) — https://whiteintel.dev/entity/05aebe41-6119-5f5f-a943-e9685ab3b56f
- **ANDREW DONOHOE** (shareholder of) — https://whiteintel.dev/entity/ee4a55f1-1269-54b4-90ba-fec44fd4b66c
- **BRENDAN FRANCIS HEAVEY** (shareholder of) — https://whiteintel.dev/entity/3e03eb4d-cd6b-54bf-bf80-9479fbcf1291
- **STEPHEN MAY** (shareholder of) — https://whiteintel.dev/entity/9ad02cd3-b92a-5b64-a6ee-bb81fd9d1455
- **KEVIN JAMES O'CONNELL** (shareholder of) — https://whiteintel.dev/entity/2e09dceb-3a3e-5921-9fb2-aa2549ae7c82
- **DAVID THOMPSON WRIGHT** (shareholder of) — https://whiteintel.dev/entity/ae6c4510-d323-521b-a0ac-5296f03052c3
- **BRENDAN MC ENEANEY** (shareholder of) — https://whiteintel.dev/entity/d70fd29b-6c91-5780-987f-bbd7e859cea4
- **MACCON MICHAEL KEANE** (shareholder of) — https://whiteintel.dev/entity/c99a8b4f-8815-557b-96c0-a0dd953ac95d
- **TADHG GEARY** (shareholder of) — https://whiteintel.dev/entity/119ac279-2a5d-56c6-af9b-075f4c74be9e
- **THOMAS KENNY** (shareholder of) — https://whiteintel.dev/entity/dd2da114-ed88-51eb-973f-8970abfd5b0e
- **NORA DALY** (shareholder of) — https://whiteintel.dev/entity/fd80ac29-9d6c-567a-9708-806afb2f9253
- **JONATHAN MAY** (shareholder of) — https://whiteintel.dev/entity/0b156d16-9dba-5a05-83ca-708540da469b
- **ANNE MARIE SHEEHAN** (shareholder of) — https://whiteintel.dev/entity/124dab51-f6fc-5402-8d48-b1a073c302c6
- **PATRICK DUGGAN** (shareholder of) — https://whiteintel.dev/entity/4f3144a3-4c28-59f4-9275-5396fa10e030
- **PAUL JOYCE** (shareholder of) — https://whiteintel.dev/entity/f9acb347-00d5-53c7-b127-9e91a4fbb780
- **ERIC WILLIAM POOLE** (shareholder of) — https://whiteintel.dev/entity/e40e5f1d-bec4-586a-b805-1e0e6480a50d
- **SEAN BRADY** (shareholder of) — https://whiteintel.dev/entity/adc05581-75ef-5c76-b176-e9eda21cfbb8
- **DERMOT SMYTH** (shareholder of) — https://whiteintel.dev/entity/9d018bde-3842-5950-9760-0dfee67e2547
- **JOSEPH GERARD DRURY** (shareholder of) — https://whiteintel.dev/entity/8e39bc87-c1ef-51d0-86e9-83964bea0b10
- **FRANK HEMERYCK** (shareholder of) — https://whiteintel.dev/entity/fd888523-70cc-51f3-a2a5-3d6f4f868cb5
- **ROBERT MERVYN RICHARDSON** (shareholder of) — https://whiteintel.dev/entity/99b6d1f4-7eb2-5e8a-a1f7-49c26b3d9a01
- **DAVID KEE** (shareholder of) — https://whiteintel.dev/entity/adfdb044-0fdf-5741-a32d-d72b7f234b2f
- **TERENCE MORAN** (shareholder of) — https://whiteintel.dev/entity/d745913b-8bba-58f9-9e35-58de8eaeeea9
- **DAMIEN MCGAHON** (shareholder of) — https://whiteintel.dev/entity/c4302f46-3cf4-50d4-ada0-34ff2ed10909
- **JAMES CHRISTOPHER FARRELL** (shareholder of) — https://whiteintel.dev/entity/7b4075b6-00d9-55dd-a569-351a1829a738
- **DESMOND KEE** (shareholder of) — https://whiteintel.dev/entity/3c261a74-547c-5c03-a270-bd8c5f611d3d
- **THOMAS CONLATE FLOOD** (shareholder of) — https://whiteintel.dev/entity/308189dd-d30f-55b1-9b6e-9b2d2aa8990a
- **PAUL MOLLOY** (shareholder of) — https://whiteintel.dev/entity/b5de348b-8485-5721-a1fb-3ef567b1c241
- **DEREK MONTGOMERY** (shareholder of) — https://whiteintel.dev/entity/b8a81f96-ca26-5696-b9e6-90d96140e6cc
- **JOHN JOSEPH MURPHY** (shareholder of) — https://whiteintel.dev/entity/8ba9909d-123c-5543-854c-e8323f84f561
- **ROBERT WESLEY JOHN KEE** (shareholder of) — https://whiteintel.dev/entity/99e30b84-40b2-5889-8998-a9ebedb3db93
- **GRAHAM HANLON** (shareholder of) — https://whiteintel.dev/entity/8e845fdb-2b5d-5872-928e-470b7398ebb5
- **TREVOR HUNTER** (shareholder of) — https://whiteintel.dev/entity/345032a4-9ece-5dbc-9409-17bf0493b328
- **THOMAS O'CONNER** (shareholder of) — https://whiteintel.dev/entity/c4c0365d-8b24-5db2-8647-944dc4a45eae
- **JAMES JOSEPH CROWLEY** (shareholder of) — https://whiteintel.dev/entity/da740521-6647-587c-9dab-78c8b2dbe8c0

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

A **86-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)

**4** 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/55035802

## 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 **CANADA SQUARE (MALTA) P.L.C.** — https://whiteintel.dev/entity/e37517b0-9b67-57fa-b844-ca97c3893989 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CANADA SQUARE (MALTA) P.L.C.**. Human view: https://whiteintel.dev/entity/e37517b0-9b67-57fa-b844-ca97c3893989 · Structured JSON: https://whiteintel.dev/api/public/dossier/e37517b0-9b67-57fa-b844-ca97c3893989._

_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"._