---
title: "REED MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35b2aa14-e512-5018-b19c-7c3e12cc79ed
json: https://whiteintel.dev/api/public/dossier/35b2aa14-e512-5018-b19c-7c3e12cc79ed
identifier: icij:icijol-55031496
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# REED MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031496`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/35b2aa14-e512-5018-b19c-7c3e12cc79ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35b2aa14-e512-5018-b19c-7c3e12cc79ed  

## Ownership & control

### Owners / controllers

- **JAMES REED & PARTNERS PLC** (shareholder of) — https://whiteintel.dev/entity/7471e184-e66c-5845-8dc4-d66fefd3428f
- **NICOLA REED** (shareholder of) — https://whiteintel.dev/entity/bc8d7132-d21b-526a-a6ac-e3df954db0b1

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

A **12-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)

**3** 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/55031496

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REED MALTA LIMITED**. Human view: https://whiteintel.dev/entity/35b2aa14-e512-5018-b19c-7c3e12cc79ed · Structured JSON: https://whiteintel.dev/api/public/dossier/35b2aa14-e512-5018-b19c-7c3e12cc79ed._

_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"._