---
title: "THE MALTA INSTITUTE OF ACCOUNTANTS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2603f71e-9f47-57e8-96c1-ac8a53e98a0d
json: https://whiteintel.dev/api/public/dossier/2603f71e-9f47-57e8-96c1-ac8a53e98a0d
identifier: icij:icijol-56002878
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THE MALTA INSTITUTE OF ACCOUNTANTS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56002878`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2603f71e-9f47-57e8-96c1-ac8a53e98a0d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2603f71e-9f47-57e8-96c1-ac8a53e98a0d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **The Malta Institute of Accountants** — GLEIF · `lei:254900L8E2WRY0KLEP16` — https://whiteintel.dev/entity/34d062d2-602c-5167-8ff8-8259a90c9a33

## Ownership & control

### Holdings / subsidiaries

- **AIM PROFESSIONAL ACADEMY LTD** (shareholder of) — https://whiteintel.dev/entity/48e8f873-4118-583e-bace-3cb5932c9bf9
- **MIA SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/539c6cbb-5919-522a-95fd-fbebd55968c4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56002878

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **THE MALTA INSTITUTE OF ACCOUNTANTS** — https://whiteintel.dev/entity/2603f71e-9f47-57e8-96c1-ac8a53e98a0d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE MALTA INSTITUTE OF ACCOUNTANTS**. Human view: https://whiteintel.dev/entity/2603f71e-9f47-57e8-96c1-ac8a53e98a0d · Structured JSON: https://whiteintel.dev/api/public/dossier/2603f71e-9f47-57e8-96c1-ac8a53e98a0d._

_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"._