---
title: "CARTOLAGE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4f07cea-b95b-57ca-bfe7-31c87c0b75be
json: https://whiteintel.dev/api/public/dossier/e4f07cea-b95b-57ca-bfe7-31c87c0b75be
identifier: icij:icijol-55015186
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARTOLAGE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55015186`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e4f07cea-b95b-57ca-bfe7-31c87c0b75be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4f07cea-b95b-57ca-bfe7-31c87c0b75be  

## Ownership & control

### Owners / controllers

- **EMMANUEL COSTA** (shareholder of) — https://whiteintel.dev/entity/ca8c8f05-f763-5bfa-bf60-d18e90bc6f3c
- **RAYMOND BUHAGIAR** (shareholder of) — https://whiteintel.dev/entity/d1ca6e83-80ef-510e-9ece-b5253f6e814d
- **FRANCIS SAMMUT** (shareholder of) — https://whiteintel.dev/entity/30e632b9-f77b-5d18-9a42-5531e3c5db74
- **ALFRED CILIA** (shareholder of) — https://whiteintel.dev/entity/f9e748ad-29c3-5ca3-b1a0-431a7358e981
- **SPIRIDIONE JOHN MALLIA** (shareholder of) — https://whiteintel.dev/entity/bca0c4e4-8191-5464-a30d-90facfd24c7e

### 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)

**7** 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/55015186

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARTOLAGE LIMITED**. Human view: https://whiteintel.dev/entity/e4f07cea-b95b-57ca-bfe7-31c87c0b75be · Structured JSON: https://whiteintel.dev/api/public/dossier/e4f07cea-b95b-57ca-bfe7-31c87c0b75be._

_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"._