---
title: "MALPEX HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45f79938-682d-508a-b48f-89cbc3b85bae
json: https://whiteintel.dev/api/public/dossier/45f79938-682d-508a-b48f-89cbc3b85bae
identifier: icij:icijol-56082671
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MALPEX HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082671`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/45f79938-682d-508a-b48f-89cbc3b85bae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45f79938-682d-508a-b48f-89cbc3b85bae  

## Ownership & control

### Holdings / subsidiaries

- **MALPEX LIMITED** (shareholder of) — https://whiteintel.dev/entity/f4ee6650-477d-5fae-925b-955ce5415a4d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082671

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALPEX HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/45f79938-682d-508a-b48f-89cbc3b85bae · Structured JSON: https://whiteintel.dev/api/public/dossier/45f79938-682d-508a-b48f-89cbc3b85bae._

_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"._