---
title: "The Malta Institute of Accountants — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34d062d2-602c-5167-8ff8-8259a90c9a33
json: https://whiteintel.dev/api/public/dossier/34d062d2-602c-5167-8ff8-8259a90c9a33
identifier: lei:254900L8E2WRY0KLEP16
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# The Malta Institute of Accountants

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:254900L8E2WRY0KLEP16`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/34d062d2-602c-5167-8ff8-8259a90c9a33  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34d062d2-602c-5167-8ff8-8259a90c9a33  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `J4S1`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **THE MALTA INSTITUTE OF ACCOUNTANTS** — ICIJ Offshore Leaks · `icij:icijol-56002878` — https://whiteintel.dev/entity/2603f71e-9f47-57e8-96c1-ac8a53e98a0d

## Provenance

- GLEIF — https://search.gleif.org/#/record/254900L8E2WRY0KLEP16

## 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 **The Malta Institute of Accountants** — https://whiteintel.dev/entity/34d062d2-602c-5167-8ff8-8259a90c9a33 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **The Malta Institute of Accountants**. Human view: https://whiteintel.dev/entity/34d062d2-602c-5167-8ff8-8259a90c9a33 · Structured JSON: https://whiteintel.dev/api/public/dossier/34d062d2-602c-5167-8ff8-8259a90c9a33._

_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"._