---
title: "CRYSTAL MARITIME TRADING (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f75eb893-1901-55aa-904b-aeb5ffe343f2
json: https://whiteintel.dev/api/public/dossier/f75eb893-1901-55aa-904b-aeb5ffe343f2
identifier: icij:icijol-55071351
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CRYSTAL MARITIME TRADING (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55071351`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f75eb893-1901-55aa-904b-aeb5ffe343f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f75eb893-1901-55aa-904b-aeb5ffe343f2  

## Ownership & control

### Owners / controllers

- **MASSIMO RUSSO** (shareholder of) — https://whiteintel.dev/entity/b274dafd-d680-58bd-a6ca-16cf803c7fe1
- **CRYSTAL MARITIME HOLDING (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/878f65f6-343e-5b87-9377-16138acc8ac6
- **LUIGI CAFIERO** (shareholder of) — https://whiteintel.dev/entity/2bd3b811-5d8c-555f-b3ec-da0dbea2c340

### 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)

**4** 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/55071351

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRYSTAL MARITIME TRADING (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/f75eb893-1901-55aa-904b-aeb5ffe343f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/f75eb893-1901-55aa-904b-aeb5ffe343f2._

_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"._