---
title: "MASSIVA VENTURES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0cd2146a-89e1-5b7a-b03a-499f37eea6cf
json: https://whiteintel.dev/api/public/dossier/0cd2146a-89e1-5b7a-b03a-499f37eea6cf
identifier: icij:icijol-55057857
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MASSIVA VENTURES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55057857`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0cd2146a-89e1-5b7a-b03a-499f37eea6cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0cd2146a-89e1-5b7a-b03a-499f37eea6cf  

## Ownership & control

### Owners / controllers

- **STM MALTA TRUST AND COMPANY MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/33b2ecab-95cb-5dff-a9ad-37f46bfd0ed1
- **MANDALA VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bed4eaca-be35-5dfc-ac7c-dcc29195e2e6

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

A **7-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/55057857

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MASSIVA VENTURES LIMITED**. Human view: https://whiteintel.dev/entity/0cd2146a-89e1-5b7a-b03a-499f37eea6cf · Structured JSON: https://whiteintel.dev/api/public/dossier/0cd2146a-89e1-5b7a-b03a-499f37eea6cf._

_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"._