---
title: "ANTONY MALTA HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2bd768b7-e77b-5e5f-b4e1-ba8f9ebc7f76
json: https://whiteintel.dev/api/public/dossier/2bd768b7-e77b-5e5f-b4e1-ba8f9ebc7f76
identifier: icij:icijol-55038060
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTONY MALTA HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038060`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2bd768b7-e77b-5e5f-b4e1-ba8f9ebc7f76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2bd768b7-e77b-5e5f-b4e1-ba8f9ebc7f76  

## Ownership & control

### Owners / controllers

- **KLOCKNER PENTAPLAST GMBH & CO. KG** (shareholder of) — https://whiteintel.dev/entity/d05f9c74-4a92-56b0-9fab-a0eec6c149a3
- **KLOCKNER PENTAPLAST VERWALTUNGS GMBH** (shareholder of) — https://whiteintel.dev/entity/ae501215-e3d2-5426-a886-464802670b2a

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

A **6-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)

**3** 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/55038060

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTONY MALTA HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/2bd768b7-e77b-5e5f-b4e1-ba8f9ebc7f76 · Structured JSON: https://whiteintel.dev/api/public/dossier/2bd768b7-e77b-5e5f-b4e1-ba8f9ebc7f76._

_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"._