---
title: "REINVEST MALTA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f2c805f-57e5-536e-99cf-bad1e4fc79ce
json: https://whiteintel.dev/api/public/dossier/4f2c805f-57e5-536e-99cf-bad1e4fc79ce
identifier: icij:icijol-55032812
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# REINVEST MALTA LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55032812`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4f2c805f-57e5-536e-99cf-bad1e4fc79ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f2c805f-57e5-536e-99cf-bad1e4fc79ce  

## Ownership & control

### Owners / controllers

- **REINVEST GERMANY S.A.R.L.** (shareholder of) — https://whiteintel.dev/entity/e28369a1-7d69-59ca-9f7d-19e1248d6917
- **NISARB EUROPEAN DISTRESSED OPPORTUNITIES LTD** (shareholder of) — https://whiteintel.dev/entity/92f54457-4ee2-5895-a229-2cd2b11c4b66

### 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/55032812

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REINVEST MALTA LTD**. Human view: https://whiteintel.dev/entity/4f2c805f-57e5-536e-99cf-bad1e4fc79ce · Structured JSON: https://whiteintel.dev/api/public/dossier/4f2c805f-57e5-536e-99cf-bad1e4fc79ce._

_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"._