---
title: "PHILADELPHOS MALTA 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/343419d2-74ee-510b-9a97-d185cd272a07
json: https://whiteintel.dev/api/public/dossier/343419d2-74ee-510b-9a97-d185cd272a07
identifier: icij:icijol-55038072
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PHILADELPHOS MALTA 1 LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038072`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/343419d2-74ee-510b-9a97-d185cd272a07  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/343419d2-74ee-510b-9a97-d185cd272a07  

## Ownership & control

### Owners / controllers

- **ANTONY MALTA HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/ce039c81-0970-5ba3-8bd2-8f250972cba2
- **KLOCKNER PENTAPLAST VERWALTUNGS GMBH** (shareholder of) — https://whiteintel.dev/entity/ae501215-e3d2-5426-a886-464802670b2a

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

A **6-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/55038072

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILADELPHOS MALTA 1 LIMITED**. Human view: https://whiteintel.dev/entity/343419d2-74ee-510b-9a97-d185cd272a07 · Structured JSON: https://whiteintel.dev/api/public/dossier/343419d2-74ee-510b-9a97-d185cd272a07._

_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"._