---
title: "QQ HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e4e013f-3e7d-5563-9e5b-ef8f1985bd8a
json: https://whiteintel.dev/api/public/dossier/0e4e013f-3e7d-5563-9e5b-ef8f1985bd8a
identifier: icij:icijol-55074028
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# QQ HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55074028`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0e4e013f-3e7d-5563-9e5b-ef8f1985bd8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e4e013f-3e7d-5563-9e5b-ef8f1985bd8a  

## Ownership & control

### Owners / controllers

- **MAITLAND TRUSTEES LIMITED AS TRUSTEE OF THE AFM TRUST BVI** (shareholder of) — https://whiteintel.dev/entity/e36da9c0-635f-5679-a82b-ed5fc60121fb
- **MAITLAND TRUSTEES LIMITED AS TRUSTEE OF THE ORBIS NON SUFFICIT TRUST BVI** (shareholder of) — https://whiteintel.dev/entity/a3a4390e-eb2b-5e20-bca3-86aac0c38ca8
- **MAITLAND TRUSTEES LIMITED AS TRUSTEE OF THE MBIERKA TRUST BVI** (shareholder of) — https://whiteintel.dev/entity/7ae7c262-f6f0-5b35-bde7-1220e360de51
- **MAITLAND TRUSTEES LIMITED AS TRUSTEE OF THE CHONKIE TRUST BVI** (shareholder of) — https://whiteintel.dev/entity/68d359c8-8d66-5fd6-9606-5f7cc05e8af8
- **MAITLAND MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/bb8fa4fe-0890-5b74-b374-e14cddfec10c

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

A **23-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)

**10** 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/55074028

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **QQ HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/0e4e013f-3e7d-5563-9e5b-ef8f1985bd8a · Structured JSON: https://whiteintel.dev/api/public/dossier/0e4e013f-3e7d-5563-9e5b-ef8f1985bd8a._

_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"._