---
title: "CREDIT RATING MALTA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44f6e195-6002-5c49-8eae-020b8349fbea
json: https://whiteintel.dev/api/public/dossier/44f6e195-6002-5c49-8eae-020b8349fbea
identifier: icij:icijol-56079107
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CREDIT RATING MALTA LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079107`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/44f6e195-6002-5c49-8eae-020b8349fbea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44f6e195-6002-5c49-8eae-020b8349fbea  

## Ownership & control

### Holdings / subsidiaries

- **JUANAFIL FINANCE LTD** (shareholder of) — https://whiteintel.dev/entity/921cf30a-59cb-5f4d-9310-bef9a6fe0bf5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079107

## 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 **CREDIT RATING MALTA LTD** — https://whiteintel.dev/entity/44f6e195-6002-5c49-8eae-020b8349fbea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CREDIT RATING MALTA LTD**. Human view: https://whiteintel.dev/entity/44f6e195-6002-5c49-8eae-020b8349fbea · Structured JSON: https://whiteintel.dev/api/public/dossier/44f6e195-6002-5c49-8eae-020b8349fbea._

_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"._