---
title: "MALTA BY BIKE SPORTS & LEISURE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35e481d3-e6e4-55be-af4b-98217271badc
json: https://whiteintel.dev/api/public/dossier/35e481d3-e6e4-55be-af4b-98217271badc
identifier: icij:icijol-55048531
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MALTA BY BIKE SPORTS & LEISURE LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55048531`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/35e481d3-e6e4-55be-af4b-98217271badc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35e481d3-e6e4-55be-af4b-98217271badc  

## Ownership & control

### Owners / controllers

- **ALDO ZAMMIT BORDA** (shareholder of) — https://whiteintel.dev/entity/26704b22-9f35-5098-b497-c344ab4efcc2
- **SERGIO ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/a2fb44ef-5a8a-5cca-a748-de455c4d6b90

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

A **8-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/55048531

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALTA BY BIKE SPORTS & LEISURE LTD**. Human view: https://whiteintel.dev/entity/35e481d3-e6e4-55be-af4b-98217271badc · Structured JSON: https://whiteintel.dev/api/public/dossier/35e481d3-e6e4-55be-af4b-98217271badc._

_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"._