---
title: "MANDARIS GROUP (MALTA) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fb7d64d-4bbf-56e3-9193-8d5b6aa0bd50
json: https://whiteintel.dev/api/public/dossier/2fb7d64d-4bbf-56e3-9193-8d5b6aa0bd50
identifier: icij:icijol-56087794
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MANDARIS GROUP (MALTA) LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56087794`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2fb7d64d-4bbf-56e3-9193-8d5b6aa0bd50  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fb7d64d-4bbf-56e3-9193-8d5b6aa0bd50  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MANDARIS GROUP (MALTA) LTD** — ICIJ Offshore Leaks · `icij:icijol-55069475` — https://whiteintel.dev/entity/b199bf39-89d8-5b88-92b1-78d850ec7998
- **MANDARIS GROUP (MALTA) LTD** — GLEIF · `lei:529900UOLVCBUM1KZT22` — https://whiteintel.dev/entity/aa596630-ae0d-5d32-a456-53552d29babe

## Ownership & control

### Holdings / subsidiaries

- **MANDARIS TRUSTEES (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/050690e1-f482-50bf-a794-22e7fc6d6f81

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

A **9-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/56087794

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MANDARIS GROUP (MALTA) LTD**. Human view: https://whiteintel.dev/entity/2fb7d64d-4bbf-56e3-9193-8d5b6aa0bd50 · Structured JSON: https://whiteintel.dev/api/public/dossier/2fb7d64d-4bbf-56e3-9193-8d5b6aa0bd50._

_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"._