---
title: "NG MALTA TWO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/443cf07a-0fb8-5d2f-b50e-824547b7783d
json: https://whiteintel.dev/api/public/dossier/443cf07a-0fb8-5d2f-b50e-824547b7783d
identifier: icij:icijol-55022365
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NG MALTA TWO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55022365`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/443cf07a-0fb8-5d2f-b50e-824547b7783d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/443cf07a-0fb8-5d2f-b50e-824547b7783d  

## Ownership & control

### Owners / controllers

- **NATIONAL GRID SIXTEEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/f41c886c-0c06-59c3-99b4-e3ace20e1401
- **NG MALTA ONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/9420a99f-b766-5741-9e25-d9f73d00bdf6

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

A **13-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)

**6** 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/55022365

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NG MALTA TWO LIMITED**. Human view: https://whiteintel.dev/entity/443cf07a-0fb8-5d2f-b50e-824547b7783d · Structured JSON: https://whiteintel.dev/api/public/dossier/443cf07a-0fb8-5d2f-b50e-824547b7783d._

_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"._