---
title: "ANTONY MALTA 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ac94a2b-ac89-585c-a476-ffdef6d37204
json: https://whiteintel.dev/api/public/dossier/2ac94a2b-ac89-585c-a476-ffdef6d37204
identifier: icij:icijol-56082451
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTONY MALTA 1 LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082451`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2ac94a2b-ac89-585c-a476-ffdef6d37204  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ac94a2b-ac89-585c-a476-ffdef6d37204  

## Ownership & control

### Holdings / subsidiaries

- **ANTONY MALTA 2 LIMITED** (shareholder of) — https://whiteintel.dev/entity/2b763438-e068-5dd4-bec3-b2a06c20051d
- **PHILADELPHOS MALTA 2 LIMITED** (shareholder of) — https://whiteintel.dev/entity/3e0a4307-4a74-5238-8bfb-db1fefbb7c25
- **PHILADELPHOS MALTA 3 LIMITED** (shareholder of) — https://whiteintel.dev/entity/72aba896-fb53-565e-8102-c8c4d0e10bbe
- **PHILADELPHOS MALTA 5 LIMITED** (shareholder of) — https://whiteintel.dev/entity/5374f509-bc17-588f-937d-3ec40e849bb7
- **PHILADELPHOS MALTA 4 LIMITED** (shareholder of) — https://whiteintel.dev/entity/a4c08093-e5d1-56fa-ad56-dc99547ba77c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082451

## 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 **ANTONY MALTA 1 LIMITED** — https://whiteintel.dev/entity/2ac94a2b-ac89-585c-a476-ffdef6d37204 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTONY MALTA 1 LIMITED**. Human view: https://whiteintel.dev/entity/2ac94a2b-ac89-585c-a476-ffdef6d37204 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ac94a2b-ac89-585c-a476-ffdef6d37204._

_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"._