---
title: "ARTEX CORPORATE SERVICES (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/053ac2cc-e21b-5af6-b611-8af6661e90bc
json: https://whiteintel.dev/api/public/dossier/053ac2cc-e21b-5af6-b611-8af6661e90bc
identifier: icij:icijol-55058944
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARTEX CORPORATE SERVICES (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55058944`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/053ac2cc-e21b-5af6-b611-8af6661e90bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/053ac2cc-e21b-5af6-b611-8af6661e90bc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ARTEX CORPORATE SERVICES (MALTA) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56086140` — https://whiteintel.dev/entity/011bc08a-d5dd-5235-b844-40138a542c15
- **ARTEX CORPORATE SERVICES (MALTA) LIMITED** — GLEIF · `lei:213800OBXIZETHW4F586` — https://whiteintel.dev/entity/190dea38-984d-503c-97e0-58bbdd4f3bbd

## Ownership & control

### Owners / controllers

- **ARTEX RISK SOLUTIONS (GUERNSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/41a3803d-1db3-5807-9a9a-a85b3150fbea
- **ARTEX RISK SOLUTIONS (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/6a58abba-ee2d-5eee-8b56-0140b0ba5c2c

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

A **32-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)

**13** 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/55058944

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARTEX CORPORATE SERVICES (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/053ac2cc-e21b-5af6-b611-8af6661e90bc · Structured JSON: https://whiteintel.dev/api/public/dossier/053ac2cc-e21b-5af6-b611-8af6661e90bc._

_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"._