---
title: "STEFFEN MALLINOWSKI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4cdda0da-9b05-5042-b912-6ddaebdd3a32
json: https://whiteintel.dev/api/public/dossier/4cdda0da-9b05-5042-b912-6ddaebdd3a32
identifier: icij:icijol-56026246
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEFFEN MALLINOWSKI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026246`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4cdda0da-9b05-5042-b912-6ddaebdd3a32  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4cdda0da-9b05-5042-b912-6ddaebdd3a32  

## Ownership & control

### Holdings / subsidiaries

- **AFRITRADE CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/9591bf14-f686-5522-bfdf-78361f2316a2
- **M & S TRAVEL SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/8825789f-864f-5383-9c2d-90a2475ed2c9
- **APEX INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/2fc2bd27-92aa-5867-a740-1156f26b3b4d
- **APEX INTERNATIONAL LTD** (secretary of) — https://whiteintel.dev/entity/2fc2bd27-92aa-5867-a740-1156f26b3b4d
- **SUISSE CONSULT LTD** (secretary of) — https://whiteintel.dev/entity/545e0208-206e-50ca-b8fe-35e405d8c999
- **BIOMEDICAL INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/09e68c2b-2889-540d-a022-525b7c8eb492
- **ERP CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/7cfbc534-9493-58d7-b4e9-3bb5db1f5168
- **ERP CONSULTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/7cfbc534-9493-58d7-b4e9-3bb5db1f5168
- **ERP CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/7cfbc534-9493-58d7-b4e9-3bb5db1f5168
- **NOTOS INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/557a2c0b-8271-5f9a-9348-c6edb9f1e5e2
- **KANTAGO LIMITED** (secretary of) — https://whiteintel.dev/entity/7dc3bce4-cedd-5da7-9472-f36b19029657
- **Eurostar Malta Services Limited** (director of) — https://whiteintel.dev/entity/c5d52f91-85e0-552d-bc22-76eb2a226861

…and **22** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026246

## 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 **STEFFEN MALLINOWSKI** — https://whiteintel.dev/entity/4cdda0da-9b05-5042-b912-6ddaebdd3a32 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEFFEN MALLINOWSKI**. Human view: https://whiteintel.dev/entity/4cdda0da-9b05-5042-b912-6ddaebdd3a32 · Structured JSON: https://whiteintel.dev/api/public/dossier/4cdda0da-9b05-5042-b912-6ddaebdd3a32._

_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"._