---
title: "MIRABELLA MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3671914f-deb9-59a2-afea-a7c063fb4550
json: https://whiteintel.dev/api/public/dossier/3671914f-deb9-59a2-afea-a7c063fb4550
identifier: icij:icijol-55061899
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MIRABELLA MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55061899`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3671914f-deb9-59a2-afea-a7c063fb4550  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3671914f-deb9-59a2-afea-a7c063fb4550  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MIRABELLA MALTA LIMITED** — GLEIF · `lei:213800FL1BC6V4M64Z34` — https://whiteintel.dev/entity/2e285353-30ad-5880-99c6-1803e9bd3068

## Ownership & control

### Owners / controllers

- **CORDIUM MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/a3c4fda2-08d3-5a8b-9995-510878e8f4ee

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

A **10-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/55061899

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIRABELLA MALTA LIMITED**. Human view: https://whiteintel.dev/entity/3671914f-deb9-59a2-afea-a7c063fb4550 · Structured JSON: https://whiteintel.dev/api/public/dossier/3671914f-deb9-59a2-afea-a7c063fb4550._

_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"._