---
title: "COUNTRY PROFILER (MALTA) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29e2bd74-ee0e-5c3e-9529-c758fcdd89fe
json: https://whiteintel.dev/api/public/dossier/29e2bd74-ee0e-5c3e-9529-c758fcdd89fe
identifier: icij:icijol-55042017
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# COUNTRY PROFILER (MALTA) LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55042017`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/29e2bd74-ee0e-5c3e-9529-c758fcdd89fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29e2bd74-ee0e-5c3e-9529-c758fcdd89fe  

## Ownership & control

### Owners / controllers

- **DIAMONDBACK GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/cf8a754d-7c1a-57b5-b40c-7389be642285
- **ISOLA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bba702af-32fc-53b5-85f2-15e7b1ec6f3e

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

A **9-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/55042017

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COUNTRY PROFILER (MALTA) LTD**. Human view: https://whiteintel.dev/entity/29e2bd74-ee0e-5c3e-9529-c758fcdd89fe · Structured JSON: https://whiteintel.dev/api/public/dossier/29e2bd74-ee0e-5c3e-9529-c758fcdd89fe._

_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"._