---
title: "OTMT MALTA INVESTMENTS FE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea96b9a3-ac20-5cd5-bfd3-3ccfd281b5d2
json: https://whiteintel.dev/api/public/dossier/ea96b9a3-ac20-5cd5-bfd3-3ccfd281b5d2
identifier: icij:icijol-55053800
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# OTMT MALTA INVESTMENTS FE LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55053800`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ea96b9a3-ac20-5cd5-bfd3-3ccfd281b5d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea96b9a3-ac20-5cd5-bfd3-3ccfd281b5d2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **OTMT MALTA INVESTMENTS FE LTD** — GLEIF · `lei:549300BXSIZNNKCCHN37` — https://whiteintel.dev/entity/1ff1cf46-f8bc-58d3-ac4f-48dfbef36738

## Ownership & control

### Owners / controllers

- **ADRIANA CAMILLERI VASSALLO** (secretary of) — https://whiteintel.dev/entity/289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52
- **AMR ESMAT ELSAYED ABAZA** (director of) — https://whiteintel.dev/entity/211b205d-a0ca-5351-8457-2a233a6a47db
- **AMR ESMAT ELSAYED ABAZA** (legal representative of) — https://whiteintel.dev/entity/211b205d-a0ca-5351-8457-2a233a6a47db
- **FABIO CECCARELLI** (director of) — https://whiteintel.dev/entity/ca6910ce-6887-56d7-bb61-068becb46a71
- **FABIO CECCARELLI** (legal representative of) — https://whiteintel.dev/entity/ca6910ce-6887-56d7-bb61-068becb46a71
- **OTMT ACQUISITION S.A.R.L.** (shareholder of) — https://whiteintel.dev/entity/f46b7047-ce54-59d0-81a2-46163ddc5c94
- **March capital Investments S.a.r.l.,** (shareholder of) — https://whiteintel.dev/entity/770e0ac3-8aa7-5f7b-a4ca-f7fd5bdf8a46
- **FJV MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/96be82cd-89d6-59a8-b2e1-fa01cae0e8a6
- **FJV MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/96be82cd-89d6-59a8-b2e1-fa01cae0e8a6

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

A **9-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55053800

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OTMT MALTA INVESTMENTS FE LTD**. Human view: https://whiteintel.dev/entity/ea96b9a3-ac20-5cd5-bfd3-3ccfd281b5d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea96b9a3-ac20-5cd5-bfd3-3ccfd281b5d2._

_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"._