---
title: "INVESTOPAD MALTA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f106d63-629e-5e2f-9c7e-4d5656cccee0
json: https://whiteintel.dev/api/public/dossier/2f106d63-629e-5e2f-9c7e-4d5656cccee0
identifier: icij:icijol-55075337
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# INVESTOPAD MALTA LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55075337`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2f106d63-629e-5e2f-9c7e-4d5656cccee0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f106d63-629e-5e2f-9c7e-4d5656cccee0  

## Ownership & control

### Owners / controllers

- **PRADEEP AGGARWAL** (shareholder of) — https://whiteintel.dev/entity/7c18dd0b-fa5a-5914-8a01-fa7a4ec11390
- **SABITA AGARWAL** (shareholder of) — https://whiteintel.dev/entity/cc3ea7d4-2048-5aec-bd3d-38848cd4e5f3

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/55075337

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INVESTOPAD MALTA LTD**. Human view: https://whiteintel.dev/entity/2f106d63-629e-5e2f-9c7e-4d5656cccee0 · Structured JSON: https://whiteintel.dev/api/public/dossier/2f106d63-629e-5e2f-9c7e-4d5656cccee0._

_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"._