---
title: "MALTAR HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/05b58782-1bee-5654-a9aa-4e7dedf40072
json: https://whiteintel.dev/api/public/dossier/05b58782-1bee-5654-a9aa-4e7dedf40072
identifier: icij:icijol-55072297
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MALTAR HOLDING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55072297`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/05b58782-1bee-5654-a9aa-4e7dedf40072  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/05b58782-1bee-5654-a9aa-4e7dedf40072  

## Ownership & control

### Owners / controllers

- **CONLEGIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/3c501bd9-9e34-5d0a-8149-ae3732e9fe6c
- **CARL-CHRISTIAN FLECKE** (shareholder of) — https://whiteintel.dev/entity/8b8c0698-51cc-5f5f-bd08-c88b0d459c10

### 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/55072297

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALTAR HOLDING LTD**. Human view: https://whiteintel.dev/entity/05b58782-1bee-5654-a9aa-4e7dedf40072 · Structured JSON: https://whiteintel.dev/api/public/dossier/05b58782-1bee-5654-a9aa-4e7dedf40072._

_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"._