---
title: "UIE Malta Holding Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d3ffbc4-34d2-58b5-8aee-56ba586b23c9
json: https://whiteintel.dev/api/public/dossier/2d3ffbc4-34d2-58b5-8aee-56ba586b23c9
identifier: icij:icijol-56085049
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# UIE Malta Holding Limited

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085049`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2d3ffbc4-34d2-58b5-8aee-56ba586b23c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d3ffbc4-34d2-58b5-8aee-56ba586b23c9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **UIE Malta Holding Limited** — ICIJ Offshore Leaks · `icij:icijol-55053076` — https://whiteintel.dev/entity/deb488ac-347e-5265-8892-abbbf4e7763e
- **UIE MALTA HOLDING LIMITED** — GLEIF · `lei:2138002XSDV5W663CK18` — https://whiteintel.dev/entity/0d414c8c-eb75-5939-a2c9-c260b7fee7c5

## Ownership & control

### Holdings / subsidiaries

- **UIE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b661fdda-3fe3-5491-ab3d-08693ce6739c

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

A **7-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)

**4** 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/56085049

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UIE Malta Holding Limited**. Human view: https://whiteintel.dev/entity/2d3ffbc4-34d2-58b5-8aee-56ba586b23c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d3ffbc4-34d2-58b5-8aee-56ba586b23c9._

_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"._