---
title: "CERAMAX COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f93263d7-4a8a-58c4-b2a8-ebb8356c0e08
json: https://whiteintel.dev/api/public/dossier/f93263d7-4a8a-58c4-b2a8-ebb8356c0e08
identifier: icij:icijol-55013089
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CERAMAX COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55013089`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f93263d7-4a8a-58c4-b2a8-ebb8356c0e08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f93263d7-4a8a-58c4-b2a8-ebb8356c0e08  

## Ownership & control

### Owners / controllers

- **JACQUELINE K/A JACKIE MIFSUD CREMONA** (shareholder of) — https://whiteintel.dev/entity/12ff1bc3-bb5e-58e5-9308-84022fd0b821
- **KARL MIFSUD CREMONA** (shareholder of) — https://whiteintel.dev/entity/748280ab-3aea-5b5a-afdc-2ad8ab5606eb

### 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/55013089

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CERAMAX COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/f93263d7-4a8a-58c4-b2a8-ebb8356c0e08 · Structured JSON: https://whiteintel.dev/api/public/dossier/f93263d7-4a8a-58c4-b2a8-ebb8356c0e08._

_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"._