---
title: "MALTODAN COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06c44036-4e80-5d3d-a0eb-4cfc8add39b2
json: https://whiteintel.dev/api/public/dossier/06c44036-4e80-5d3d-a0eb-4cfc8add39b2
identifier: icij:icijol-55080469
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MALTODAN COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55080469`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/06c44036-4e80-5d3d-a0eb-4cfc8add39b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06c44036-4e80-5d3d-a0eb-4cfc8add39b2  

## Ownership & control

### Owners / controllers

- **BENT MATUSIAK** (shareholder of) — https://whiteintel.dev/entity/4d25482b-dca4-5cca-b011-40541b51bfcb
- **MARTHESE MATUSIAK** (shareholder of) — https://whiteintel.dev/entity/687c83c4-05a3-5146-be35-7de37dcf1e93

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

A **6-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)

**2** 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/55080469

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALTODAN COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/06c44036-4e80-5d3d-a0eb-4cfc8add39b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/06c44036-4e80-5d3d-a0eb-4cfc8add39b2._

_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"._