Who owns SPARKASSE (HOLDINGS) MALTA LIMITED?

No ownership or control links for SPARKASSE (HOLDINGS) MALTA LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SPARKASSE (HOLDINGS) MALTA LIMITED's risk level?

WhiteIntel flags SPARKASSE (HOLDINGS) MALTA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SPARKASSE (HOLDINGS) MALTA LIMITED appear across sources?

SPARKASSE (HOLDINGS) MALTA LIMITED is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 9
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityMediumISSUED

SPARKASSE (HOLDINGS) MALTA LIMITED

Name: SPARKASSE (HOLDINGS) MALTA LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SPARKASSE (HOLDINGS) MALTA LIMITED, Company, MT

SPARKASSE (HOLDINGS) MALTA LIMITED — Maltese company (lei:21380033CFFM2V1ZCK65). Offshore exposure upstream, UBO chain traced 9 hops, 2 holdings. Cited to 1…

LEI 21380033CFFM2V1ZCK65Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: ISSUED

/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SPARKASSE (HOLDINGS) MALTA LIMITED
- SPARKASSE BANK MALTA PUBLIC COMPANY LIMITED· ultimate parent· via GLEIF

Walk the full UBO chain

9 hops lockedDOSSIER

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SPARKASSE (HOLDINGS) MALTA LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Exposure snapshot

Contributing chain

2 flagged hopsDOSSIER

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/05

Registry movements

SPARKASSE (HOLDINGS) MALTA LIMITED became parent of SPARKASSE BANK MALTA PUBLIC COMPANY LIMITED
Registry-recorded parent relationship, effective 28 Dec 2004.
28 Dec 2004
gleif
SPARKASSE (HOLDINGS) MALTA LIMITED became ultimate owner of SPARKASSE BANK MALTA PUBLIC COMPANY LIMITED
Registry-recorded ultimate parent relationship, effective 28 Dec 2004.
28 Dec 2004
gleif

/06

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: V89C

/07

Common questions

Who owns SPARKASSE (HOLDINGS) MALTA LIMITED?: No ownership or control links for SPARKASSE (HOLDINGS) MALTA LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SPARKASSE (HOLDINGS) MALTA LIMITED's risk level?: WhiteIntel flags SPARKASSE (HOLDINGS) MALTA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SPARKASSE (HOLDINGS) MALTA LIMITED appear across sources?: SPARKASSE (HOLDINGS) MALTA LIMITED is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SPARKASSE (HOLDINGS) MALTA LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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