---
title: "SILK ROAD GROUP (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e05a0db-c46c-59dc-8a83-d77bf86a1071
json: https://whiteintel.dev/api/public/dossier/1e05a0db-c46c-59dc-8a83-d77bf86a1071
identifier: icij:icijol-55039672
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SILK ROAD GROUP (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039672`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1e05a0db-c46c-59dc-8a83-d77bf86a1071  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e05a0db-c46c-59dc-8a83-d77bf86a1071  

## Ownership & control

### Owners / controllers

- **MCHN CENTRAL ASIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/c8cc39cd-39b9-507b-87e9-bd160e8109ae
- **ARTIO TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ec43b73-e803-52a6-b051-5355bddf59a5

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

A **13-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)

**7** 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/55039672

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SILK ROAD GROUP (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/1e05a0db-c46c-59dc-8a83-d77bf86a1071 · Structured JSON: https://whiteintel.dev/api/public/dossier/1e05a0db-c46c-59dc-8a83-d77bf86a1071._

_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"._