---
title: "IMEX Malta Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35725c97-dc64-595d-b8fd-1b77911eca79
json: https://whiteintel.dev/api/public/dossier/35725c97-dc64-595d-b8fd-1b77911eca79
identifier: icij:icijol-56090292
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IMEX Malta Limited

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56090292`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/35725c97-dc64-595d-b8fd-1b77911eca79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35725c97-dc64-595d-b8fd-1b77911eca79  

## Ownership & control

### Holdings / subsidiaries

- **Matterhorn Trading Limited** (shareholder of) — https://whiteintel.dev/entity/646e16e8-c523-5966-bb96-9ec70c933e53
- **Diagol Limited** (shareholder of) — https://whiteintel.dev/entity/f46258c1-2eb3-5e3e-be22-12625af392ee
- **Yellow Cake Limited** (shareholder of) — https://whiteintel.dev/entity/b783ef9b-3266-5e9a-95f3-115c6ccb6103
- **BN MARKETING LIMITED** (shareholder of) — https://whiteintel.dev/entity/42cb0d4e-8b15-5d66-a3e6-4a99eefabba1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56090292

## 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 **IMEX Malta Limited** — https://whiteintel.dev/entity/35725c97-dc64-595d-b8fd-1b77911eca79 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IMEX Malta Limited**. Human view: https://whiteintel.dev/entity/35725c97-dc64-595d-b8fd-1b77911eca79 · Structured JSON: https://whiteintel.dev/api/public/dossier/35725c97-dc64-595d-b8fd-1b77911eca79._

_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"._