---
title: "MALTA -INSIDER COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/198ce7ed-ce6b-5989-b944-e087c1356694
json: https://whiteintel.dev/api/public/dossier/198ce7ed-ce6b-5989-b944-e087c1356694
identifier: icij:icijol-55014742
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MALTA -INSIDER COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55014742`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/198ce7ed-ce6b-5989-b944-e087c1356694  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/198ce7ed-ce6b-5989-b944-e087c1356694  

## Ownership & control

### Owners / controllers

- **JEANETTE HASENGSCHWANDTNER** (shareholder of) — https://whiteintel.dev/entity/6564f148-1444-5218-a63a-c3708a33498d
- **CLAUDINE ANCILLERI** (shareholder of) — https://whiteintel.dev/entity/789135c5-176c-50b9-89b0-ba731fc20065
- **CLEMENS FRANS HASENGSCHWANDTNER** (shareholder of) — https://whiteintel.dev/entity/f4352dff-3a63-59cc-b400-b5ff76728f4e

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

A **9-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)

**4** 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/55014742

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALTA -INSIDER COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/198ce7ed-ce6b-5989-b944-e087c1356694 · Structured JSON: https://whiteintel.dev/api/public/dossier/198ce7ed-ce6b-5989-b944-e087c1356694._

_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"._