--- title: "DWP MALTA LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/49c0ee9d-66dc-556d-be46-ce43d96178ea json: https://whiteintel.dev/api/public/dossier/49c0ee9d-66dc-556d-be46-ce43d96178ea identifier: icij:icijol-56085500 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # DWP MALTA LIMITED **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56085500` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/49c0ee9d-66dc-556d-be46-ce43d96178ea **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49c0ee9d-66dc-556d-be46-ce43d96178ea ## Cross-source identity The same real-world entity, resolved across sources: - **DWP MALTA LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55055352` — https://whiteintel.dev/entity/12534a65-0839-5dad-9c01-83551c57cd6d - **DWP Malta Limited** — GLEIF · `lei:5493004FO7F6MDSSKC71` — https://whiteintel.dev/entity/31aba241-1d4d-5566-ac5b-bc3f98d98e18 ## Ownership & control ### Holdings / subsidiaries - **ESTIMA LTD** (shareholder of) — https://whiteintel.dev/entity/1c0dd26e-3d7a-507f-b79e-0b2e9039c8e3 - **Mortillo Ltd** (shareholder of) — https://whiteintel.dev/entity/f2d244c7-3c9b-537e-ad8a-f930a544a576 - **HANHOFF Innovation Group Malta Limited** (shareholder of) — https://whiteintel.dev/entity/ebcdabc0-7b2b-57d2-9b4c-632247168c12 - **GLOBAL ARTISTS HOLDING LTD** (director of) — https://whiteintel.dev/entity/d63dfb71-2470-5a1d-b76b-fcd9b0633ccc - **GLOBAL ARTISTS HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/d63dfb71-2470-5a1d-b76b-fcd9b0633ccc - **GLOBAL ARTISTS HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/d63dfb71-2470-5a1d-b76b-fcd9b0633ccc - **HEADLINE NEWS NETWORK LTD** (shareholder of) — https://whiteintel.dev/entity/44c190b7-3561-538c-bf14-fb2f2c145ae7 - **CHERRY INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/dc57dee5-07f2-555e-b1ad-9c6ca78e9f05 - **Immo Coaching & Publishing Com. LTD.** (shareholder of) — https://whiteintel.dev/entity/2d491ecb-55a1-5503-9afd-ac43debd67d2 - **CashMobile Ltd.** (shareholder of) — https://whiteintel.dev/entity/4f5273ac-7bf8-56ee-ae8d-261494a35929 - **NACHTWIND HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/40521366-7996-5b99-910d-69def08a4c15 - **NACHTWIND LTD** (shareholder of) — https://whiteintel.dev/entity/baddec54-c84b-5da0-828c-63311f4485f1 - **THYLMANN HOLDING LTD.** (shareholder of) — https://whiteintel.dev/entity/fe224524-a7ed-551c-bb0c-9ca3eb9fec09 - **THYLMANN TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/8aaa99d5-cc12-58a5-a207-1ad684e3f888 - **IPTE HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/689566f3-b9c8-5f44-ab8e-b867ae900b31 - **Innovative Processing & Testing Equipment (IPTE) Ltd.** (shareholder of) — https://whiteintel.dev/entity/d9b02894-f676-5e9a-b9e6-22873867b24f - **ROBANA AFRICA INVEST LTD** (director of) — https://whiteintel.dev/entity/c8ae5a54-ed8d-5409-bff6-62bfe98e562f - **ROBANA AFRICA INVEST LTD** (legal representative of) — https://whiteintel.dev/entity/c8ae5a54-ed8d-5409-bff6-62bfe98e562f - **ROBANA AFRICA INVEST LTD** (shareholder of) — https://whiteintel.dev/entity/c8ae5a54-ed8d-5409-bff6-62bfe98e562f - **NGGROUP LTD** (legal representative of) — https://whiteintel.dev/entity/cce399db-03e0-57d6-8056-0f9a7f04e3fb - **MB Electrical Engineering & Consulting Ltd.** (shareholder of) — https://whiteintel.dev/entity/77d49ef9-9e72-53ec-8f70-4bb7bca7bf87 - **THE MOSAIC SERVICE LTD** (shareholder of) — https://whiteintel.dev/entity/76b48a69-b502-5a04-a179-bf93b1b5c0ef - **OPTUMUS MEDIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/61d198ba-93d4-5f81-a961-51519a5d2956 - **OPTUMUS MEDIA HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/e5c11917-0b6b-5b0b-ab6f-1ad27cd82081 - **A2 LEISURE LTD** (shareholder of) — https://whiteintel.dev/entity/ae568d26-c6f9-56da-8abd-ce73679e1f58 - **MINERVA LTD** (shareholder of) — https://whiteintel.dev/entity/cc482eb3-95e3-558e-819b-54034974c34f - **EMMI-MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/f4e6ec3a-67fc-5270-a0d1-8dc0bae2ce3c - **INFINITUM LTD** (shareholder of) — https://whiteintel.dev/entity/43f43048-bed2-5e81-81e8-5fc2bf749977 - **PLAY GLOBE LTD** (shareholder of) — https://whiteintel.dev/entity/cbb438ea-7c8b-56a7-9845-b0c25c7807b8 - **CATS Consulting Auditing & Training Solutions LTD** (legal representative of) — https://whiteintel.dev/entity/15903cc7-0dcb-5bab-bdaa-b0aa72e32bf9 - **ONLINE GLOBAL ENTERTAINMENT HOLDING LTD.** (shareholder of) — https://whiteintel.dev/entity/3431870d-d8dc-5ec5-bd09-63de92466a2f - **ONLINE GLOBAL ENTERTAINMENT LTD** (shareholder of) — https://whiteintel.dev/entity/0b169875-96e1-5822-b694-2def6046d936 - **FAG FINANCE & ASSETS GROUP HOLDING LTD** (director of) — https://whiteintel.dev/entity/c8feecf1-4d6c-5e4c-a9d5-4c4952fd4dbd - **FAG FINANCE & ASSETS GROUP HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/c8feecf1-4d6c-5e4c-a9d5-4c4952fd4dbd - **FAG FINANCE & ASSETS GROUP HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/c8feecf1-4d6c-5e4c-a9d5-4c4952fd4dbd - **FAG Finance & Assets Group Ltd.** (director of) — https://whiteintel.dev/entity/7c0f89d0-adbc-585e-adb8-3c61989daacb - **FAG Finance & Assets Group Ltd.** (legal representative of) — https://whiteintel.dev/entity/7c0f89d0-adbc-585e-adb8-3c61989daacb - **FAG Finance & Assets Group Ltd.** (shareholder of) — https://whiteintel.dev/entity/7c0f89d0-adbc-585e-adb8-3c61989daacb - **MEMENTO LIBESA LTD** (shareholder of) — https://whiteintel.dev/entity/5d01cc9c-04f6-523f-a758-83367535ca7d - **MEET NANOTECHNOLOGY LTD** (shareholder of) — https://whiteintel.dev/entity/7b533898-5596-57cb-9ee9-52d767fb41db - **Pandora Web Ltd.** (shareholder of) — https://whiteintel.dev/entity/bc6a25c3-291f-5fe0-abb2-b94c22b985bb - **BLACK NET HOLDING LTD** (director of) — https://whiteintel.dev/entity/e00f75e5-0e7d-53cf-a5bb-af7c34ac3a61 - **BLACK NET HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/e00f75e5-0e7d-53cf-a5bb-af7c34ac3a61 - **BLACK NET HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/e00f75e5-0e7d-53cf-a5bb-af7c34ac3a61 - **FUTURE ADS LTD.** (director of) — https://whiteintel.dev/entity/80889041-27be-525b-9b53-cc318332092d - **FUTURE ADS LTD.** (legal representative of) — https://whiteintel.dev/entity/80889041-27be-525b-9b53-cc318332092d - **FUTURE ADS LTD.** (shareholder of) — https://whiteintel.dev/entity/80889041-27be-525b-9b53-cc318332092d - **AMAZING MEDIA GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/18259b9c-c276-5f8c-8b05-8d6100a040af - **SAF SOUTH AMERICAN FLOWERS LTD** (shareholder of) — https://whiteintel.dev/entity/5d7603c4-36d2-5d54-bef7-059f0604266f - **UNITED EUROPE CONSULTING LTD** (shareholder of) — https://whiteintel.dev/entity/c6a880b1-5fc3-5c7d-af04-6efe1d9a4ee9 - **OWL MARKETING LTD** (shareholder of) — https://whiteintel.dev/entity/870ad475-2d67-50b5-b71f-12f3f2c15a13 - **QIS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8ce8f79d-bf57-5958-b144-45e2282210d8 - **Bet'n Play Trading Ltd.** (shareholder of) — https://whiteintel.dev/entity/021588ba-843c-58b8-88de-c9a6c7f5fd9b - **BESEDKA SOFTWARE & SERVICE LTD** (shareholder of) — https://whiteintel.dev/entity/78aa4db7-61b1-5445-80d2-e36be124f686 - **CENTRAL MEDITERRANEAN ENGINEERING AND CONSULTING LTD** (shareholder of) — https://whiteintel.dev/entity/217c405b-983c-57f5-9f26-26652d615789 - **NOVUM ENERGY TRADING (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/18df1e87-e115-5550-b9cc-9dece231a3e2 - **TRE-TO PUBLISHWORKS LTD** (shareholder of) — https://whiteintel.dev/entity/8d6f07d3-3d65-5bc1-9a61-9223a6aa04d5 - **INTERMAX LTD.** (shareholder of) — https://whiteintel.dev/entity/48a95e97-2f21-51bc-bb7d-0f07c11e5b3c - **SHERKIN CAPITAL HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/efc4e3d8-ebe4-541c-82cf-70fae92668ce - **SHERKIN CAPITAL PARTNERS LTD** (shareholder of) — https://whiteintel.dev/entity/ddc598ec-2e99-53a3-84d9-31d2e67d738b - **AGEMA HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/55c1c3bd-9574-52a3-87aa-912896837e38 - **AGEMA - INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/0ee0d350-7f0f-58f9-8915-bdad88256e5e - **ZUKUNFTSBLICK LTD.** (shareholder of) — https://whiteintel.dev/entity/83d019b0-a983-5740-a1e0-481645fd07e9 - **AFFILIATE COOPERATION LTD** (shareholder of) — https://whiteintel.dev/entity/a7a16f28-04e9-510d-82bc-7f03a43cc39b - **ST. JULIANS CAPITAL MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/9550e3e3-7423-5a48-a097-21342d611694 - **BLUEUNIT LTD.** (shareholder of) — https://whiteintel.dev/entity/a7fccf4a-b9ec-5200-b128-b98389afacda - **bluebrain education ltd** (shareholder of) — https://whiteintel.dev/entity/b8667e20-faad-542d-ab0b-45e085db37da - **AARES CAPITAL LTD.** (shareholder of) — https://whiteintel.dev/entity/e7ead477-5eb2-50bd-be7e-58a5c61b04b9 - **HAAWKS LTD.** (shareholder of) — https://whiteintel.dev/entity/9b27bfd9-9c22-5bcd-97cc-fe3a149f581d - **FXA HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/a12481fa-d6ce-522d-9e5d-2963cbd00541 - **FXA CONSULTING LTD.** (shareholder of) — https://whiteintel.dev/entity/59d3f133-e864-5112-ba34-88ba0d9c3ffb - **NOVERTIX HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/23c55ebd-f334-5890-9c62-820063f98e26 - **NOVERTIX LTD.** (shareholder of) — https://whiteintel.dev/entity/7a658fc3-53e3-5d7e-8561-efd29e7e6f67 - **INTERNATIONAL TECHNOLOGY HYDRAULIC AND PROGRAMMING LTD.** (shareholder of) — https://whiteintel.dev/entity/04494756-1c10-5a45-ae79-634e5b1190e2 ### UBO chain (walk to the ultimate owner) A **5-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) **2** 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/56085500 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **DWP MALTA LIMITED**. Human view: https://whiteintel.dev/entity/49c0ee9d-66dc-556d-be46-ce43d96178ea · Structured JSON: https://whiteintel.dev/api/public/dossier/49c0ee9d-66dc-556d-be46-ce43d96178ea._ _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"._