---
title: "MAHA AREBI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/22b3754b-9dfb-5a0b-a837-ef3a4de205a4
json: https://whiteintel.dev/api/public/dossier/22b3754b-9dfb-5a0b-a837-ef3a4de205a4
identifier: icij:icijol-56016966
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAHA AREBI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56016966`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/22b3754b-9dfb-5a0b-a837-ef3a4de205a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/22b3754b-9dfb-5a0b-a837-ef3a4de205a4  

## Ownership & control

### Holdings / subsidiaries

- **BRAIT MALTA LIMITED** (director of) — https://whiteintel.dev/entity/2e6f0e50-a015-5ba7-8936-a61677a5c455
- **BRAIT MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/2e6f0e50-a015-5ba7-8936-a61677a5c455
- **JOZA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/08dc3a7c-0872-553a-95b4-f56fa900c7dc
- **JOZA INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/08dc3a7c-0872-553a-95b4-f56fa900c7dc
- **ASSOCIATED TOBACCO COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/ed4a9267-3126-50f3-abd9-3606613864ea
- **ASSOCIATED TOBACCO COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/ed4a9267-3126-50f3-abd9-3606613864ea
- **BERKELEY PRIVATE WEALTH LIMITED** (director of) — https://whiteintel.dev/entity/51441892-6887-5d44-beea-b84d84be8cda
- **EURASIA ALTERNATIVE INVESTMENTS FUND SICAV P.L.C** (director of) — https://whiteintel.dev/entity/99c5c2ca-819d-51d8-a42b-5c7f6d34455d
- **EURASIA ALTERNATIVE INVESTMENTS FUND SICAV P.L.C** (legal representative of) — https://whiteintel.dev/entity/99c5c2ca-819d-51d8-a42b-5c7f6d34455d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56016966

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAHA AREBI**. Human view: https://whiteintel.dev/entity/22b3754b-9dfb-5a0b-a837-ef3a4de205a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/22b3754b-9dfb-5a0b-a837-ef3a4de205a4._

_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"._