---
title: "IAT (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/253ea2be-0ff3-53c3-a878-b58e3cbc7d57
json: https://whiteintel.dev/api/public/dossier/253ea2be-0ff3-53c3-a878-b58e3cbc7d57
identifier: icij:icijol-55057294
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IAT (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55057294`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/253ea2be-0ff3-53c3-a878-b58e3cbc7d57  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/253ea2be-0ff3-53c3-a878-b58e3cbc7d57  

## Ownership & control

### Owners / controllers

- **MAVERICK TRUST COMPANY LIMITED as trustee of THE INFINITY TRUST** (shareholder of) — https://whiteintel.dev/entity/996effce-3073-5bea-bc70-d663e811e0ff
- **Abacus Corporate Services Limited** (shareholder of) — https://whiteintel.dev/entity/3588f1ff-6ce2-50fd-a261-9edf75cfd353

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

A **10-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/55057294

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IAT (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/253ea2be-0ff3-53c3-a878-b58e3cbc7d57 · Structured JSON: https://whiteintel.dev/api/public/dossier/253ea2be-0ff3-53c3-a878-b58e3cbc7d57._

_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"._