---
title: "MALABATA INTERNATIONAL INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/072719d3-b99c-5ccd-81bb-b7ea71e1b641
json: https://whiteintel.dev/api/public/dossier/072719d3-b99c-5ccd-81bb-b7ea71e1b641
identifier: icij:icijol-55012450
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MALABATA INTERNATIONAL INVESTMENT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55012450`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/072719d3-b99c-5ccd-81bb-b7ea71e1b641  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/072719d3-b99c-5ccd-81bb-b7ea71e1b641  

## Ownership & control

### Owners / controllers

- **DUMARCHAL NOMINEE LIMTED** (shareholder of) — https://whiteintel.dev/entity/7a374d3d-c36e-5ba2-bb2a-2d42cedfa3bb
- **STRAELLINGTON NOMINEE LIMTED** (shareholder of) — https://whiteintel.dev/entity/982cb842-a59a-5425-91f8-c52e319daa8f

### 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)

**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/55012450

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALABATA INTERNATIONAL INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/072719d3-b99c-5ccd-81bb-b7ea71e1b641 · Structured JSON: https://whiteintel.dev/api/public/dossier/072719d3-b99c-5ccd-81bb-b7ea71e1b641._

_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"._