---
title: "EUROMATICS INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8abe8fa-6c36-5e76-b4e3-c54c76bcbe1d
json: https://whiteintel.dev/api/public/dossier/f8abe8fa-6c36-5e76-b4e3-c54c76bcbe1d
identifier: icij:icijol-55021519
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EUROMATICS INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021519`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f8abe8fa-6c36-5e76-b4e3-c54c76bcbe1d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8abe8fa-6c36-5e76-b4e3-c54c76bcbe1d  

## Ownership & control

### Owners / controllers

- **CONRAD CARUANA MONTALDO** (shareholder of) — https://whiteintel.dev/entity/d67df563-26f1-597f-b9f9-754241ff7e26
- **EDGAR MIFSUD** (shareholder of) — https://whiteintel.dev/entity/4a9e950f-ce68-5432-8af5-67e68a2f6af9

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

A **6-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)

**3** 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/55021519

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EUROMATICS INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/f8abe8fa-6c36-5e76-b4e3-c54c76bcbe1d · Structured JSON: https://whiteintel.dev/api/public/dossier/f8abe8fa-6c36-5e76-b4e3-c54c76bcbe1d._

_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"._