---
title: "MALTA FARMHOUSES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a29cf71-02c5-5aa7-b8a1-4337b40e001d
json: https://whiteintel.dev/api/public/dossier/2a29cf71-02c5-5aa7-b8a1-4337b40e001d
identifier: icij:icijol-55006323
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MALTA FARMHOUSES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55006323`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2a29cf71-02c5-5aa7-b8a1-4337b40e001d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a29cf71-02c5-5aa7-b8a1-4337b40e001d  

## Ownership & control

### Owners / controllers

- **MIZZI ASSOCIATED ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9bd6eee7-3ec3-5e18-be6a-c26ef4cd916a
- **KASTELL LIMITED** (shareholder of) — https://whiteintel.dev/entity/648f5a98-f497-5265-b62c-20b11fc56ddb
- **FESTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/97927af2-b0b1-58e7-9325-6de40abc5e2b

### 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)

**8** 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/55006323

## 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 **MALTA FARMHOUSES LIMITED** — https://whiteintel.dev/entity/2a29cf71-02c5-5aa7-b8a1-4337b40e001d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALTA FARMHOUSES LIMITED**. Human view: https://whiteintel.dev/entity/2a29cf71-02c5-5aa7-b8a1-4337b40e001d · Structured JSON: https://whiteintel.dev/api/public/dossier/2a29cf71-02c5-5aa7-b8a1-4337b40e001d._

_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"._