---
title: "EPIC COMBO MALTA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ec53276-e1d2-5a0d-be09-9c333ac78fc1
json: https://whiteintel.dev/api/public/dossier/1ec53276-e1d2-5a0d-be09-9c333ac78fc1
identifier: icij:icijol-55069697
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EPIC COMBO MALTA LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55069697`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1ec53276-e1d2-5a0d-be09-9c333ac78fc1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ec53276-e1d2-5a0d-be09-9c333ac78fc1  

## Ownership & control

### Owners / controllers

- **MARKUS LASZLO** (shareholder of) — https://whiteintel.dev/entity/cfbbc799-42ff-5ce4-94b5-b62d0f5f4105
- **ORSOLYA UTCZA** (shareholder of) — https://whiteintel.dev/entity/5b39eb92-7f05-50ab-89d7-5f26bd94ebdc

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55069697

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EPIC COMBO MALTA LTD**. Human view: https://whiteintel.dev/entity/1ec53276-e1d2-5a0d-be09-9c333ac78fc1 · Structured JSON: https://whiteintel.dev/api/public/dossier/1ec53276-e1d2-5a0d-be09-9c333ac78fc1._

_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"._