---
title: "DIONYSIOS MALAMATINAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/473bcb6c-6337-53a9-ba53-178fcce6b0ca
json: https://whiteintel.dev/api/public/dossier/473bcb6c-6337-53a9-ba53-178fcce6b0ca
identifier: icij:icijol-56070694
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIONYSIOS MALAMATINAS

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-56070694`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/473bcb6c-6337-53a9-ba53-178fcce6b0ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/473bcb6c-6337-53a9-ba53-178fcce6b0ca  

## Ownership & control

### Holdings / subsidiaries

- **MCB HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/d7b1f40d-7f15-553b-8ea7-37305fb73d23

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56070694

## 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 **DIONYSIOS MALAMATINAS** — https://whiteintel.dev/entity/473bcb6c-6337-53a9-ba53-178fcce6b0ca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIONYSIOS MALAMATINAS**. Human view: https://whiteintel.dev/entity/473bcb6c-6337-53a9-ba53-178fcce6b0ca · Structured JSON: https://whiteintel.dev/api/public/dossier/473bcb6c-6337-53a9-ba53-178fcce6b0ca._

_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"._