---
title: "SMARTCITY (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38f1e9ac-d76c-54f1-82bd-428b472c8cf5
json: https://whiteintel.dev/api/public/dossier/38f1e9ac-d76c-54f1-82bd-428b472c8cf5
identifier: icij:icijol-56081929
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SMARTCITY (MALTA) LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081929`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/38f1e9ac-d76c-54f1-82bd-428b472c8cf5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38f1e9ac-d76c-54f1-82bd-428b472c8cf5  

## Ownership & control

### Holdings / subsidiaries

- **SmartCity (Malta) Infrastructure Limited** (shareholder of) — https://whiteintel.dev/entity/89050d0d-7616-51b7-a273-7047b0dccd69
- **SCM Property Management Co Limited** (shareholder of) — https://whiteintel.dev/entity/6ed8ffd8-8fd8-5565-944b-b9ddc6339bb5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081929

## 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 **SMARTCITY (MALTA) LIMITED** — https://whiteintel.dev/entity/38f1e9ac-d76c-54f1-82bd-428b472c8cf5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMARTCITY (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/38f1e9ac-d76c-54f1-82bd-428b472c8cf5 · Structured JSON: https://whiteintel.dev/api/public/dossier/38f1e9ac-d76c-54f1-82bd-428b472c8cf5._

_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"._