---
title: "CAREMALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb4fb522-e839-5d51-9ac4-b80549de85fc
json: https://whiteintel.dev/api/public/dossier/eb4fb522-e839-5d51-9ac4-b80549de85fc
identifier: icij:icijol-55020427
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CAREMALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55020427`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eb4fb522-e839-5d51-9ac4-b80549de85fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb4fb522-e839-5d51-9ac4-b80549de85fc  

## Ownership & control

### Owners / controllers

- **CAREMALTA GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/4bc1e92e-42ef-52ed-814b-3bcccbd7682e

### 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/55020427

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAREMALTA LIMITED**. Human view: https://whiteintel.dev/entity/eb4fb522-e839-5d51-9ac4-b80549de85fc · Structured JSON: https://whiteintel.dev/api/public/dossier/eb4fb522-e839-5d51-9ac4-b80549de85fc._

_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"._