---
title: "R.O.S.S. Malta Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2206d68d-00a2-5a1e-93e2-b62a9a5526c1
json: https://whiteintel.dev/api/public/dossier/2206d68d-00a2-5a1e-93e2-b62a9a5526c1
identifier: icij:icijol-55050212
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# R.O.S.S. Malta Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050212`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2206d68d-00a2-5a1e-93e2-b62a9a5526c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2206d68d-00a2-5a1e-93e2-b62a9a5526c1  

## Ownership & control

### Owners / controllers

- **EMD TRUST SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0bfb7f42-e465-5925-a81d-f0ff423129d4
- **ONE R HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/10b9630e-c4a3-5d49-9777-dbb042c4520a
- **N.C. HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/cf5e422d-c4d2-5e1e-9a7b-4301866c89e6

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

A **19-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)

**9** 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/55050212

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **R.O.S.S. Malta Limited**. Human view: https://whiteintel.dev/entity/2206d68d-00a2-5a1e-93e2-b62a9a5526c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/2206d68d-00a2-5a1e-93e2-b62a9a5526c1._

_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"._