---
title: "BRAIT MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e6f0e50-a015-5ba7-8936-a61677a5c455
json: https://whiteintel.dev/api/public/dossier/2e6f0e50-a015-5ba7-8936-a61677a5c455
identifier: icij:icijol-55044051
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BRAIT MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044051`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2e6f0e50-a015-5ba7-8936-a61677a5c455  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e6f0e50-a015-5ba7-8936-a61677a5c455  

## Ownership & control

### Owners / controllers

- **MAITLAND MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/bb8fa4fe-0890-5b74-b374-e14cddfec10c
- **BRAIT SE** (shareholder of) — https://whiteintel.dev/entity/11720947-533d-5f0f-a0fc-656f3969599e

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

A **24-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)

**10** 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/55044051

## 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 **BRAIT MALTA LIMITED** — https://whiteintel.dev/entity/2e6f0e50-a015-5ba7-8936-a61677a5c455 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRAIT MALTA LIMITED**. Human view: https://whiteintel.dev/entity/2e6f0e50-a015-5ba7-8936-a61677a5c455 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e6f0e50-a015-5ba7-8936-a61677a5c455._

_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"._