---
title: "226 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb23b8fd-d6cc-5d5c-bb19-c747f883a665
json: https://whiteintel.dev/api/public/dossier/eb23b8fd-d6cc-5d5c-bb19-c747f883a665
identifier: icij:icijol-55060681
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# 226 LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55060681`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eb23b8fd-d6cc-5d5c-bb19-c747f883a665  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb23b8fd-d6cc-5d5c-bb19-c747f883a665  

## Ownership & control

### Owners / controllers

- **PAULA CARUANA GALIZIA** (shareholder of) — https://whiteintel.dev/entity/bbd1f638-8307-5257-b115-e9dfa4b1be94
- **ANNE ARGENT** (shareholder of) — https://whiteintel.dev/entity/9b87d620-7f15-59f2-b8bd-dd68e1ae1214
- **DAVID ATTARD** (shareholder of) — https://whiteintel.dev/entity/f1abce73-97b6-5293-b405-a51c86eb6b94
- **RAPHAEL SELVAGI** (shareholder of) — https://whiteintel.dev/entity/33a749cb-db49-5ff3-8649-13daa9f16388
- **PETER MICALLEF** (shareholder of) — https://whiteintel.dev/entity/a23ebc50-9bce-5846-bd6d-598b71f80742
- **MARIELLA CASSAR** (shareholder of) — https://whiteintel.dev/entity/ff8f140a-e00b-5f0c-b5ee-a3745c445db3
- **JOANNA SELVAGI** (shareholder of) — https://whiteintel.dev/entity/cd44fba1-748e-55f9-825e-6d8dfa7c4097

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

A **14-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)

**8** 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/55060681

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **226 LIMITED**. Human view: https://whiteintel.dev/entity/eb23b8fd-d6cc-5d5c-bb19-c747f883a665 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb23b8fd-d6cc-5d5c-bb19-c747f883a665._

_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"._