---
title: "CONTINENT 8 TECHNOLOGIES (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fabd7535-e7b6-51e6-9735-e7df4b6e3496
json: https://whiteintel.dev/api/public/dossier/fabd7535-e7b6-51e6-9735-e7df4b6e3496
identifier: icij:icijol-55035599
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CONTINENT 8 TECHNOLOGIES (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55035599`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fabd7535-e7b6-51e6-9735-e7df4b6e3496  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fabd7535-e7b6-51e6-9735-e7df4b6e3496  

## Ownership & control

### Owners / controllers

- **CONTINENT 8 TECHNOLOGIES PLC** (shareholder of) — https://whiteintel.dev/entity/ea3013b9-c64b-5ebc-a8cf-b3226c43a019
- **JAMES MICHAEL TOBIN** (shareholder of) — https://whiteintel.dev/entity/b839b7b0-bc19-592b-b56b-8867c1202da5

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

A **9-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)

**2** 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/55035599

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONTINENT 8 TECHNOLOGIES (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/fabd7535-e7b6-51e6-9735-e7df4b6e3496 · Structured JSON: https://whiteintel.dev/api/public/dossier/fabd7535-e7b6-51e6-9735-e7df4b6e3496._

_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"._