---
title: "Maltafin Holding Company Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5089ff8f-5e63-577e-be51-8aa2a6efe373
json: https://whiteintel.dev/api/public/dossier/5089ff8f-5e63-577e-be51-8aa2a6efe373
identifier: icij:icijol-56083859
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Maltafin Holding Company Ltd

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083859`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5089ff8f-5e63-577e-be51-8aa2a6efe373  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5089ff8f-5e63-577e-be51-8aa2a6efe373  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Maltafin Holding Company Ltd** — ICIJ Offshore Leaks · `icij:icijol-55046378` — https://whiteintel.dev/entity/8842dcbf-d7fa-5162-a42b-a09898dce234
- **MALTAFIN HOLDING COMPANY LTD** — GLEIF · `lei:485100RX7QK3VAM45P11` — https://whiteintel.dev/entity/b1f9f9ae-6dc5-5577-a67b-d00b19731612

## Ownership & control

### Holdings / subsidiaries

- **MEDITERRANEAN AGRO PRODUCTS LTD** (shareholder of) — https://whiteintel.dev/entity/c690abd1-037b-5564-8528-e99da3fca1e7
- **GRAIN SHIPPING TRADING CO LTD** (shareholder of) — https://whiteintel.dev/entity/97976d2e-16e3-54f5-b228-45643516b242

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

A **15-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)

**10** 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/56083859

## 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 **Maltafin Holding Company Ltd** — https://whiteintel.dev/entity/5089ff8f-5e63-577e-be51-8aa2a6efe373 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maltafin Holding Company Ltd**. Human view: https://whiteintel.dev/entity/5089ff8f-5e63-577e-be51-8aa2a6efe373 · Structured JSON: https://whiteintel.dev/api/public/dossier/5089ff8f-5e63-577e-be51-8aa2a6efe373._

_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"._