---
title: "MaltaPost p.l.c. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35555d8a-cb6a-5b8b-bdfe-aad09087e487
json: https://whiteintel.dev/api/public/dossier/35555d8a-cb6a-5b8b-bdfe-aad09087e487
identifier: icij:icijol-55014220
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MaltaPost p.l.c.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55014220`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/35555d8a-cb6a-5b8b-bdfe-aad09087e487  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35555d8a-cb6a-5b8b-bdfe-aad09087e487  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MaltaPost p.l.c.** — ICIJ Offshore Leaks · `icij:icijol-56079458` — https://whiteintel.dev/entity/476d2ff3-d1d0-54ec-b474-29667674499c
- **MALTAPOST P.L.C.** — GLEIF · `lei:254900Q164GFJEKCOD14` — https://whiteintel.dev/entity/81e9a718-d160-59d3-9180-f47263ce5aa1

## Ownership & control

### Owners / controllers

- **SHARES HELD BY THE PUBLIC** (shareholder of) — https://whiteintel.dev/entity/c51c64ad-24e9-52ef-951b-04e43e598bd0
- **REDBOX LIMITED** (shareholder of) — https://whiteintel.dev/entity/cc6aec62-785e-588a-971b-f3fac0735fb2

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

A **29-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)

**19** 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/55014220

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MaltaPost p.l.c.**. Human view: https://whiteintel.dev/entity/35555d8a-cb6a-5b8b-bdfe-aad09087e487 · Structured JSON: https://whiteintel.dev/api/public/dossier/35555d8a-cb6a-5b8b-bdfe-aad09087e487._

_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"._