---
title: "IOT MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/232505d7-034e-5075-8be8-a3cab61a7da4
json: https://whiteintel.dev/api/public/dossier/232505d7-034e-5075-8be8-a3cab61a7da4
identifier: icij:icijol-55072896
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IOT MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55072896`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/232505d7-034e-5075-8be8-a3cab61a7da4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/232505d7-034e-5075-8be8-a3cab61a7da4  

## Ownership & control

### Owners / controllers

- **STEVEN FARRUGIA SACCO** (shareholder of) — https://whiteintel.dev/entity/f737d774-3327-5e2a-a939-4aa753bf8743
- **Bernard Mangion** (shareholder of) — https://whiteintel.dev/entity/4116f324-cbb4-5021-ae89-ff5b1869ffc1
- **REUBEN CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/76124b88-7c98-59b0-8077-531aafa85706
- **M. DEMAJO (HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/fe27cc5f-5c7c-52d0-8958-a27dd805b8da

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

A **37-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)

**21** 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/55072896

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IOT MALTA LIMITED**. Human view: https://whiteintel.dev/entity/232505d7-034e-5075-8be8-a3cab61a7da4 · Structured JSON: https://whiteintel.dev/api/public/dossier/232505d7-034e-5075-8be8-a3cab61a7da4._

_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"._