---
title: "MALTRAD ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4bbc95cc-b3cc-5f5a-9ead-cc749205430b
json: https://whiteintel.dev/api/public/dossier/4bbc95cc-b3cc-5f5a-9ead-cc749205430b
identifier: icij:icijol-55017001
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MALTRAD ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55017001`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4bbc95cc-b3cc-5f5a-9ead-cc749205430b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4bbc95cc-b3cc-5f5a-9ead-cc749205430b  

## Ownership & control

### Owners / controllers

- **MALTRAD (HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/a6cb7c99-0317-5f48-b759-83ef6dcb26ca
- **J.B. SOROTTO LIMITED** (shareholder of) — https://whiteintel.dev/entity/47474a93-00c0-5651-acef-e8bb39c2d7a8

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

A **7-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)

**5** 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/55017001

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALTRAD ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/4bbc95cc-b3cc-5f5a-9ead-cc749205430b · Structured JSON: https://whiteintel.dev/api/public/dossier/4bbc95cc-b3cc-5f5a-9ead-cc749205430b._

_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"._