---
title: "YVES CALI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e75abdb8-4e52-5ff4-96c8-8d3974b92bda
json: https://whiteintel.dev/api/public/dossier/e75abdb8-4e52-5ff4-96c8-8d3974b92bda
identifier: icij:icijol-56020425
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# YVES CALI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020425`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e75abdb8-4e52-5ff4-96c8-8d3974b92bda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e75abdb8-4e52-5ff4-96c8-8d3974b92bda  

## Ownership & control

### Holdings / subsidiaries

- **ABT DESIGNS LIMITED** (director of) — https://whiteintel.dev/entity/09be9f3c-55ec-5c37-a1e7-a81bb6998cba
- **ABT DESIGNS LIMITED** (legal representative of) — https://whiteintel.dev/entity/09be9f3c-55ec-5c37-a1e7-a81bb6998cba
- **ABT DESIGNS LIMITED** (shareholder of) — https://whiteintel.dev/entity/09be9f3c-55ec-5c37-a1e7-a81bb6998cba
- **AB & CW LIMITED** (director of) — https://whiteintel.dev/entity/9748ab5b-47f0-567b-a350-28ef6879e385
- **AB & CW LIMITED** (legal representative of) — https://whiteintel.dev/entity/9748ab5b-47f0-567b-a350-28ef6879e385
- **AB & CW LIMITED** (shareholder of) — https://whiteintel.dev/entity/9748ab5b-47f0-567b-a350-28ef6879e385
- **PREKON LTD** (director of) — https://whiteintel.dev/entity/8df1c305-afe9-5f2b-9772-31e0231546cf
- **PREKON LTD** (legal representative of) — https://whiteintel.dev/entity/8df1c305-afe9-5f2b-9772-31e0231546cf
- **PREKON LTD** (shareholder of) — https://whiteintel.dev/entity/8df1c305-afe9-5f2b-9772-31e0231546cf
- **III MALTA MILLENNIO LIMITED** (director of) — https://whiteintel.dev/entity/cb9c6cb0-4f5e-51cf-90da-6d7a01d8238f
- **III MALTA MILLENNIO LIMITED** (legal representative of) — https://whiteintel.dev/entity/cb9c6cb0-4f5e-51cf-90da-6d7a01d8238f
- **III MALTA MILLENNIO LIMITED** (secretary of) — https://whiteintel.dev/entity/cb9c6cb0-4f5e-51cf-90da-6d7a01d8238f
- **III MALTA MILLENNIO LIMITED** (shareholder of) — https://whiteintel.dev/entity/cb9c6cb0-4f5e-51cf-90da-6d7a01d8238f
- **AIM SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/4b5480b4-850d-56f6-989f-ff856886a1c1
- **AIM SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/4b5480b4-850d-56f6-989f-ff856886a1c1
- **AIM SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/4b5480b4-850d-56f6-989f-ff856886a1c1
- **AIM SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4b5480b4-850d-56f6-989f-ff856886a1c1
- **AIM LIMITED** (director of) — https://whiteintel.dev/entity/2ee77575-858e-5904-a1ae-ea59f0337815
- **AIM LIMITED** (legal representative of) — https://whiteintel.dev/entity/2ee77575-858e-5904-a1ae-ea59f0337815
- **AIM LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ee77575-858e-5904-a1ae-ea59f0337815

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020425

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YVES CALI**. Human view: https://whiteintel.dev/entity/e75abdb8-4e52-5ff4-96c8-8d3974b92bda · Structured JSON: https://whiteintel.dev/api/public/dossier/e75abdb8-4e52-5ff4-96c8-8d3974b92bda._

_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"._