---
title: "MILLER MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/269f3c22-3461-5c62-980e-e89b02e25bb5
json: https://whiteintel.dev/api/public/dossier/269f3c22-3461-5c62-980e-e89b02e25bb5
identifier: icij:icijol-55033207
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MILLER MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55033207`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/269f3c22-3461-5c62-980e-e89b02e25bb5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/269f3c22-3461-5c62-980e-e89b02e25bb5  

## Ownership & control

### Owners / controllers

- **MILLER DEVELOPMENTS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/08ca93c6-a9c6-58d4-88ef-f17a902845a9
- **MILLER DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b12f878f-139f-54c9-a01c-4dc644a38831

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

A **11-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)

**2** 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/55033207

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MILLER MALTA LIMITED**. Human view: https://whiteintel.dev/entity/269f3c22-3461-5c62-980e-e89b02e25bb5 · Structured JSON: https://whiteintel.dev/api/public/dossier/269f3c22-3461-5c62-980e-e89b02e25bb5._

_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"._