---
title: "CTN COMPANY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fddfd65b-1d0b-5764-9882-bdf4a2505e1b
json: https://whiteintel.dev/api/public/dossier/fddfd65b-1d0b-5764-9882-bdf4a2505e1b
identifier: icij:icijol-55010434
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CTN COMPANY LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55010434`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fddfd65b-1d0b-5764-9882-bdf4a2505e1b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fddfd65b-1d0b-5764-9882-bdf4a2505e1b  

## Ownership & control

### Owners / controllers

- **PAUL MIFSUD** (shareholder of) — https://whiteintel.dev/entity/f39fe7a4-69ce-5af0-babe-f00bba84996a
- **LUIGI A. SANSONE** (shareholder of) — https://whiteintel.dev/entity/bc73c55a-b6e0-591d-b719-e2514c1661ba
- **PIERRE BALZAN** (shareholder of) — https://whiteintel.dev/entity/79fca589-59a0-5595-a525-d8710fcd2ba0
- **ANTOINE NAUDI** (shareholder of) — https://whiteintel.dev/entity/7a639de0-3f7b-5544-af5b-0049abcc8f18
- **PETER GRIMA** (shareholder of) — https://whiteintel.dev/entity/6f4898f2-1608-5bc4-9f73-8200fa4d3cc0

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

A **15-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)

**6** 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/55010434

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CTN COMPANY LTD** — https://whiteintel.dev/entity/fddfd65b-1d0b-5764-9882-bdf4a2505e1b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CTN COMPANY LTD**. Human view: https://whiteintel.dev/entity/fddfd65b-1d0b-5764-9882-bdf4a2505e1b · Structured JSON: https://whiteintel.dev/api/public/dossier/fddfd65b-1d0b-5764-9882-bdf4a2505e1b._

_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"._