---
title: "MALTOVER SEAS CO. - III LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/50e14af3-e0a3-5cc3-ae44-08a797ea41bb
json: https://whiteintel.dev/api/public/dossier/50e14af3-e0a3-5cc3-ae44-08a797ea41bb
identifier: icij:icijol-55061706
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MALTOVER SEAS CO. - III LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55061706`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/50e14af3-e0a3-5cc3-ae44-08a797ea41bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/50e14af3-e0a3-5cc3-ae44-08a797ea41bb  

## Ownership & control

### Owners / controllers

- **ATAR HOLDING S.A.** (shareholder of) — https://whiteintel.dev/entity/edfb6f9f-4073-51fa-85fc-388c17eac92b
- **DF MARINE CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/885bd637-69ec-5721-9f74-50a84f27359d

### 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)

**3** 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/55061706

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALTOVER SEAS CO. - III LTD**. Human view: https://whiteintel.dev/entity/50e14af3-e0a3-5cc3-ae44-08a797ea41bb · Structured JSON: https://whiteintel.dev/api/public/dossier/50e14af3-e0a3-5cc3-ae44-08a797ea41bb._

_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"._