---
title: "IMEX Malta Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01e10213-bdd4-5c52-a4fe-bafc1561dca4
json: https://whiteintel.dev/api/public/dossier/01e10213-bdd4-5c52-a4fe-bafc1561dca4
identifier: icij:icijol-56084787
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IMEX Malta Limited

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084787`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/01e10213-bdd4-5c52-a4fe-bafc1561dca4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01e10213-bdd4-5c52-a4fe-bafc1561dca4  

## Ownership & control

### Holdings / subsidiaries

- **AL ABUDABA LTD** (shareholder of) — https://whiteintel.dev/entity/b40e6dfa-ff8a-5793-8f7b-a8dcdf6272be
- **ALETHEIA INTERNATIONAL RESEARCH EDUCATION ADVISORY SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/9f77dcd7-17b7-5a59-bf42-e9a42f3e59de
- **Starnet Worldtrans Limited** (shareholder of) — https://whiteintel.dev/entity/134713d9-3094-5a3d-825c-977e88259381
- **THE EYE HOLDING PLC** (shareholder of) — https://whiteintel.dev/entity/6e9fae1f-0426-58d0-89de-7314331808fe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084787

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IMEX Malta Limited**. Human view: https://whiteintel.dev/entity/01e10213-bdd4-5c52-a4fe-bafc1561dca4 · Structured JSON: https://whiteintel.dev/api/public/dossier/01e10213-bdd4-5c52-a4fe-bafc1561dca4._

_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"._