---
title: "AllEvents Malta Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f96ea85-068e-51e4-9eae-70fd558ab128
json: https://whiteintel.dev/api/public/dossier/1f96ea85-068e-51e4-9eae-70fd558ab128
identifier: icij:icijol-55034350
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AllEvents Malta Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55034350`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1f96ea85-068e-51e4-9eae-70fd558ab128  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f96ea85-068e-51e4-9eae-70fd558ab128  

## Ownership & control

### Owners / controllers

- **RUTH VELLA** (shareholder of) — https://whiteintel.dev/entity/4df86851-daef-5800-8e06-cab860352f92
- **FRASER EAGLE MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/1a65f65c-98c0-5992-b470-f28bead098c6

### 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)

**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/55034350

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AllEvents Malta Ltd**. Human view: https://whiteintel.dev/entity/1f96ea85-068e-51e4-9eae-70fd558ab128 · Structured JSON: https://whiteintel.dev/api/public/dossier/1f96ea85-068e-51e4-9eae-70fd558ab128._

_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"._