---
title: "PHM MALTA HOLDINGS 28 L.P. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/16aa44f9-9d2c-5f4a-864d-754ad1ec7d8a
json: https://whiteintel.dev/api/public/dossier/16aa44f9-9d2c-5f4a-864d-754ad1ec7d8a
identifier: icij:icijol-55087297
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PHM MALTA HOLDINGS 28 L.P.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55087297`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/16aa44f9-9d2c-5f4a-864d-754ad1ec7d8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16aa44f9-9d2c-5f4a-864d-754ad1ec7d8a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PHM MALTA HOLDINGS 28 L.P.** — GLEIF · `lei:549300NJ3QQC3QKULM29` — https://whiteintel.dev/entity/eca6d590-1d3b-55cb-b3ad-6927b2fb720e

## Ownership & control

### Owners / controllers

- **PHM MALTA TOPCO 28 LIMITED** (shareholder of) — https://whiteintel.dev/entity/1ffd7e30-1992-549b-9346-75e5301d0726
- **PHM MALTA HOLDCO 28 LIMITED** (shareholder of) — https://whiteintel.dev/entity/d4c77e39-86f7-5464-b633-4cb92b0983a2

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

A **2-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/55087297

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PHM MALTA HOLDINGS 28 L.P.** — https://whiteintel.dev/entity/16aa44f9-9d2c-5f4a-864d-754ad1ec7d8a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHM MALTA HOLDINGS 28 L.P.**. Human view: https://whiteintel.dev/entity/16aa44f9-9d2c-5f4a-864d-754ad1ec7d8a · Structured JSON: https://whiteintel.dev/api/public/dossier/16aa44f9-9d2c-5f4a-864d-754ad1ec7d8a._

_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"._