---
title: "WAYPOINT ASSET MALTA 1A LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37fa42d8-7902-552f-b3e3-11ebddb82296
json: https://whiteintel.dev/api/public/dossier/37fa42d8-7902-552f-b3e3-11ebddb82296
identifier: icij:icijol-55066859
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WAYPOINT ASSET MALTA 1A LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55066859`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/37fa42d8-7902-552f-b3e3-11ebddb82296  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37fa42d8-7902-552f-b3e3-11ebddb82296  

## Ownership & control

### Owners / controllers

- **WAYPOINT ASSET COMPANY NUMBER 1 (IRELAND) LIMITED** (shareholder of) — https://whiteintel.dev/entity/f0b11f95-20f2-5647-98ae-c2b7a643c2b6

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

A **9-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)

**2** 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/55066859

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAYPOINT ASSET MALTA 1A LIMITED**. Human view: https://whiteintel.dev/entity/37fa42d8-7902-552f-b3e3-11ebddb82296 · Structured JSON: https://whiteintel.dev/api/public/dossier/37fa42d8-7902-552f-b3e3-11ebddb82296._

_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"._