---
title: "ILIM HOLDING MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/049deafb-1a4b-5e5a-9d30-a97c583bac42
json: https://whiteintel.dev/api/public/dossier/049deafb-1a4b-5e5a-9d30-a97c583bac42
identifier: icij:icijol-55033584
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ILIM HOLDING MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55033584`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/049deafb-1a4b-5e5a-9d30-a97c583bac42  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/049deafb-1a4b-5e5a-9d30-a97c583bac42  

## Ownership & control

### Owners / controllers

- **WOOD PRODUCTS & CELLULOSE HOLDINGS NV** (shareholder of) — https://whiteintel.dev/entity/ff39c722-bf5a-5a17-b48b-a5bfea16e1ed
- **BELGATE DEVELOPMENT SA** (shareholder of) — https://whiteintel.dev/entity/e7a87810-1898-5eb4-b015-2678621f0e3a
- **BASIC PORTFOLIO INC.** (shareholder of) — https://whiteintel.dev/entity/175aa539-79bc-5874-abb1-011df64ebdf8
- **FROLCOM ASSETS INC.** (shareholder of) — https://whiteintel.dev/entity/2d93f690-7df4-552e-a18d-0fa0ec838eed
- **BV HOLDINGS FINANCE INC.** (shareholder of) — https://whiteintel.dev/entity/8495ba47-d10d-5ab0-994e-e9671f5df188
- **PARITET INVESTMENTS INC.** (shareholder of) — https://whiteintel.dev/entity/35b261f9-c6e8-55a3-9a74-a41ba300d234
- **JACKLIN INVESTMENTS GROUP INC.** (shareholder of) — https://whiteintel.dev/entity/1abf56d4-18ae-525e-9733-a854ac7fd448
- **COBRA SHORES CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/a104c854-9b30-5747-b4e6-5db28dca3adf
- **MEYLIR GLOBAL CORP.** (shareholder of) — https://whiteintel.dev/entity/a2392e47-b203-55cd-b361-d6faa03e17a8

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

A **20-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)

**11** 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/55033584

## 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 **ILIM HOLDING MALTA LIMITED** — https://whiteintel.dev/entity/049deafb-1a4b-5e5a-9d30-a97c583bac42 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ILIM HOLDING MALTA LIMITED**. Human view: https://whiteintel.dev/entity/049deafb-1a4b-5e5a-9d30-a97c583bac42 · Structured JSON: https://whiteintel.dev/api/public/dossier/049deafb-1a4b-5e5a-9d30-a97c583bac42._

_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"._