---
title: "ITALMALTE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffa65fc3-45a2-5e94-a86f-7f3a274e355f
json: https://whiteintel.dev/api/public/dossier/ffa65fc3-45a2-5e94-a86f-7f3a274e355f
identifier: icij:icijol-55075278
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ITALMALTE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55075278`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ffa65fc3-45a2-5e94-a86f-7f3a274e355f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffa65fc3-45a2-5e94-a86f-7f3a274e355f  

## Ownership & control

### Owners / controllers

- **PATRIZIA GATTO** (shareholder of) — https://whiteintel.dev/entity/9373c957-3f77-5815-99dd-e1de668b1a32
- **ALDO CARMINATI** (shareholder of) — https://whiteintel.dev/entity/e2f3c70d-1080-5423-b73d-9bf1da5182c1

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

A **5-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)

**1** owner upstream in this entity's ownership/control chain is 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/55075278

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ITALMALTE LIMITED**. Human view: https://whiteintel.dev/entity/ffa65fc3-45a2-5e94-a86f-7f3a274e355f · Structured JSON: https://whiteintel.dev/api/public/dossier/ffa65fc3-45a2-5e94-a86f-7f3a274e355f._

_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"._