---
title: "GLOBAL INCOME MALTA II LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04564abd-d2a9-5569-a2ff-c286cba75da2
json: https://whiteintel.dev/api/public/dossier/04564abd-d2a9-5569-a2ff-c286cba75da2
identifier: icij:icijol-55056870
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GLOBAL INCOME MALTA II LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55056870`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/04564abd-d2a9-5569-a2ff-c286cba75da2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04564abd-d2a9-5569-a2ff-c286cba75da2  

## Ownership & control

### Owners / controllers

- **JUAN JOSE RODRIGUEZ-NAVARRO OLIVER** (shareholder of) — https://whiteintel.dev/entity/14cc4761-9cd5-5422-b9b2-6f50dea63895
- **BELEN OLIAS JARAVA** (shareholder of) — https://whiteintel.dev/entity/a1c1dc15-940f-5800-b558-d39c6059cd8e
- **GLOBAL INCOME MALTA I LIMITED** (shareholder of) — https://whiteintel.dev/entity/61055530-f756-5250-9461-5927ed53c2f3

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

A **7-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)

**4** 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/55056870

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLOBAL INCOME MALTA II LIMITED**. Human view: https://whiteintel.dev/entity/04564abd-d2a9-5569-a2ff-c286cba75da2 · Structured JSON: https://whiteintel.dev/api/public/dossier/04564abd-d2a9-5569-a2ff-c286cba75da2._

_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"._