---
title: "VODAFONE MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ec56404-ba38-5cec-b727-d74f69ca68ee
json: https://whiteintel.dev/api/public/dossier/3ec56404-ba38-5cec-b727-d74f69ca68ee
identifier: icij:icijol-55000964
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VODAFONE MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55000964`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3ec56404-ba38-5cec-b727-d74f69ca68ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ec56404-ba38-5cec-b727-d74f69ca68ee  

## Ownership & control

### Owners / controllers

- **VODAFONE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7dabee84-9f61-5b8d-b2cc-d12ab1e60c14
- **VODAFONE EUROPE B.V.** (shareholder of) — https://whiteintel.dev/entity/00dadb86-4d5c-503d-abf9-29f2ed71c378

### 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)

**4** 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/55000964

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VODAFONE MALTA LIMITED**. Human view: https://whiteintel.dev/entity/3ec56404-ba38-5cec-b727-d74f69ca68ee · Structured JSON: https://whiteintel.dev/api/public/dossier/3ec56404-ba38-5cec-b727-d74f69ca68ee._

_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"._