---
title: "GLOBAL PVQ MALTA HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a588ee0-e822-5cc7-b78d-bd2dced7ab5e
json: https://whiteintel.dev/api/public/dossier/0a588ee0-e822-5cc7-b78d-bd2dced7ab5e
identifier: icij:icijol-55033498
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GLOBAL PVQ MALTA HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55033498`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0a588ee0-e822-5cc7-b78d-bd2dced7ab5e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a588ee0-e822-5cc7-b78d-bd2dced7ab5e  

## Ownership & control

### Owners / controllers

- **Global PVQ Beteiligungs GmbH** (shareholder of) — https://whiteintel.dev/entity/278a5f98-c8ed-5e21-8eea-c16192e05caa
- **Global PVQ SE** (shareholder of) — https://whiteintel.dev/entity/2d5d3791-f6bf-54ce-a2ba-12666f8e36dd

### 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/55033498

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLOBAL PVQ MALTA HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/0a588ee0-e822-5cc7-b78d-bd2dced7ab5e · Structured JSON: https://whiteintel.dev/api/public/dossier/0a588ee0-e822-5cc7-b78d-bd2dced7ab5e._

_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"._