---
title: "MULTI INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c817f67-5f34-51a8-9bad-ea277eba8ca7
json: https://whiteintel.dev/api/public/dossier/4c817f67-5f34-51a8-9bad-ea277eba8ca7
identifier: icij:icijol-56078357
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MULTI INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078357`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4c817f67-5f34-51a8-9bad-ea277eba8ca7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c817f67-5f34-51a8-9bad-ea277eba8ca7  

## Ownership & control

### Holdings / subsidiaries

- **SALAMANDER JANITOR SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f5c47522-301e-5ec0-83b8-844fed831437
- **CHRISTONE CATERING LIMITED** (shareholder of) — https://whiteintel.dev/entity/1034220f-fae4-50ef-8eaf-9c37f975582d
- **MR. SUB LIMITED** (shareholder of) — https://whiteintel.dev/entity/820e0e1c-1786-5630-b162-6fddce67fc72
- **COUNTRY STYLE (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/8a40f3f5-6bbd-586a-8c90-0d6604364965
- **INTER FOODS SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2164aa32-36d6-5cbb-b7ad-51f492907f05
- **INTERCLEAN SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2d86e3c7-db6c-5717-b660-6cf6cf0887d0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078357

## 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 **MULTI INVESTMENTS LIMITED** — https://whiteintel.dev/entity/4c817f67-5f34-51a8-9bad-ea277eba8ca7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MULTI INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/4c817f67-5f34-51a8-9bad-ea277eba8ca7 · Structured JSON: https://whiteintel.dev/api/public/dossier/4c817f67-5f34-51a8-9bad-ea277eba8ca7._

_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"._