---
title: "app&pin Malta Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb7946d4-0e8f-5646-a6ce-84b63e295d7e
json: https://whiteintel.dev/api/public/dossier/eb7946d4-0e8f-5646-a6ce-84b63e295d7e
identifier: icij:icijol-55055848
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# app&pin Malta Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55055848`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eb7946d4-0e8f-5646-a6ce-84b63e295d7e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb7946d4-0e8f-5646-a6ce-84b63e295d7e  

## Ownership & control

### Owners / controllers

- **SANDRO CILIBERTI** (shareholder of) — https://whiteintel.dev/entity/1ef9dabe-fca5-5b4b-92a2-119935a6677c
- **KEITH TABONE** (shareholder of) — https://whiteintel.dev/entity/d60011a9-0bea-5778-84ca-00241a82364f
- **FERMO INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/68633ecc-345e-5aa5-b2f1-62a60a91fc6d
- **app&pin Limited** (shareholder of) — https://whiteintel.dev/entity/8db2ac1e-7336-5d3b-85c3-ee30e3333abc

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

A **13-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/55055848

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **app&pin Malta Limited**. Human view: https://whiteintel.dev/entity/eb7946d4-0e8f-5646-a6ce-84b63e295d7e · Structured JSON: https://whiteintel.dev/api/public/dossier/eb7946d4-0e8f-5646-a6ce-84b63e295d7e._

_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"._