---
title: "MALTA INDUSTRIAL HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2cacf4fb-e0f3-57c0-9449-869dd5bbe9cd
json: https://whiteintel.dev/api/public/dossier/2cacf4fb-e0f3-57c0-9449-869dd5bbe9cd
identifier: icij:icijol-55072894
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MALTA INDUSTRIAL HOLDING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55072894`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2cacf4fb-e0f3-57c0-9449-869dd5bbe9cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2cacf4fb-e0f3-57c0-9449-869dd5bbe9cd  

## Ownership & control

### Owners / controllers

- **GRIFFITHS + ASSOCIATES ADVISORY LTD** (shareholder of) — https://whiteintel.dev/entity/622e3aa7-5533-52d3-9981-e4f8f811a4bd
- **SALVATORE LEONE** (shareholder of) — https://whiteintel.dev/entity/6ecf2e59-af0d-547e-8686-4b0621c020c9

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

A **5-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/55072894

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALTA INDUSTRIAL HOLDING LTD**. Human view: https://whiteintel.dev/entity/2cacf4fb-e0f3-57c0-9449-869dd5bbe9cd · Structured JSON: https://whiteintel.dev/api/public/dossier/2cacf4fb-e0f3-57c0-9449-869dd5bbe9cd._

_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"._