---
title: "ITPS (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b511eb4-c3b3-58a6-8539-97a40859a189
json: https://whiteintel.dev/api/public/dossier/2b511eb4-c3b3-58a6-8539-97a40859a189
identifier: icij:icijol-56083812
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ITPS (MALTA) LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083812`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2b511eb4-c3b3-58a6-8539-97a40859a189  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b511eb4-c3b3-58a6-8539-97a40859a189  

## Ownership & control

### Holdings / subsidiaries

- **APIA CAPITAL CO. LTD** (director of) — https://whiteintel.dev/entity/f36fc84f-f315-5752-b6f5-e885fe32abd7
- **APIA CAPITAL CO. LTD** (legal representative of) — https://whiteintel.dev/entity/f36fc84f-f315-5752-b6f5-e885fe32abd7
- **DALIA CAPITAL CO. LTD** (director of) — https://whiteintel.dev/entity/7d2890f5-795b-5cca-9a7a-d1821c72f3c3
- **DALIA CAPITAL CO. LTD** (legal representative of) — https://whiteintel.dev/entity/7d2890f5-795b-5cca-9a7a-d1821c72f3c3
- **PF PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/d795fbf2-7aa2-5d7b-a5be-6b3b3bb1a4a1
- **PF PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/d795fbf2-7aa2-5d7b-a5be-6b3b3bb1a4a1
- **PARELPARK LIMITED** (director of) — https://whiteintel.dev/entity/9af3db07-54b2-57a6-b17a-f09818a2caa2
- **PARELPARK LIMITED** (legal representative of) — https://whiteintel.dev/entity/9af3db07-54b2-57a6-b17a-f09818a2caa2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083812

## 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 **ITPS (MALTA) LIMITED** — https://whiteintel.dev/entity/2b511eb4-c3b3-58a6-8539-97a40859a189 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ITPS (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/2b511eb4-c3b3-58a6-8539-97a40859a189 · Structured JSON: https://whiteintel.dev/api/public/dossier/2b511eb4-c3b3-58a6-8539-97a40859a189._

_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"._