---
title: "SLAP II MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/224b6ebd-0e2b-5190-982b-e1f0bb3e6f62
json: https://whiteintel.dev/api/public/dossier/224b6ebd-0e2b-5190-982b-e1f0bb3e6f62
identifier: icij:icijol-55020585
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SLAP II MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55020585`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/224b6ebd-0e2b-5190-982b-e1f0bb3e6f62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/224b6ebd-0e2b-5190-982b-e1f0bb3e6f62  

## Ownership & control

### Owners / controllers

- **LATIN POWER II- P.L.D.C.** (shareholder of) — https://whiteintel.dev/entity/d5c1c5fd-6ec6-577a-9023-b94bc419b8e1
- **OSIRIS TRUST LIMITED** (shareholder of) — https://whiteintel.dev/entity/89386ccc-a6b8-577a-b30a-1bca6be4044f

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

A **6-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)

**5** 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/55020585

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SLAP II MALTA LIMITED**. Human view: https://whiteintel.dev/entity/224b6ebd-0e2b-5190-982b-e1f0bb3e6f62 · Structured JSON: https://whiteintel.dev/api/public/dossier/224b6ebd-0e2b-5190-982b-e1f0bb3e6f62._

_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"._