---
title: "MAINTO TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1000a76c-e343-5812-86e5-bb13d396a39b
json: https://whiteintel.dev/api/public/dossier/1000a76c-e343-5812-86e5-bb13d396a39b
identifier: icij:icijol-55063585
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAINTO TRADING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55063585`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1000a76c-e343-5812-86e5-bb13d396a39b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1000a76c-e343-5812-86e5-bb13d396a39b  

## Ownership & control

### Owners / controllers

- **DF CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3057127f-5471-5e5a-ae83-986f6f214e95
- **MAINT LIMITED** (shareholder of) — https://whiteintel.dev/entity/4ea3b35f-8767-59ca-a3a5-8216c359b35b

### 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)

**3** 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/55063585

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAINTO TRADING LIMITED**. Human view: https://whiteintel.dev/entity/1000a76c-e343-5812-86e5-bb13d396a39b · Structured JSON: https://whiteintel.dev/api/public/dossier/1000a76c-e343-5812-86e5-bb13d396a39b._

_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"._