---
title: "ENEMALTA PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/511ec626-fa1c-5c77-b435-bcc001a22feb
json: https://whiteintel.dev/api/public/dossier/511ec626-fa1c-5c77-b435-bcc001a22feb
identifier: icij:icijol-55062042
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ENEMALTA PLC

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55062042`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/511ec626-fa1c-5c77-b435-bcc001a22feb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/511ec626-fa1c-5c77-b435-bcc001a22feb  

## Ownership & control

### Owners / controllers

- **THE GOVERNMENT OF MALTA** (shareholder of) — https://whiteintel.dev/entity/0ef3d4a6-ca3f-528c-9d83-8c5c469b7b15
- **MALTA GOVERNMENT INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/99ba988d-aaf0-5d19-ab01-62ae2570ef00
- **SEP (MALTA) HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/60008b9c-77cd-5ec2-b02d-ba8609f8cd94

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

A **16-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)

**8** 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/55062042

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ENEMALTA PLC**. Human view: https://whiteintel.dev/entity/511ec626-fa1c-5c77-b435-bcc001a22feb · Structured JSON: https://whiteintel.dev/api/public/dossier/511ec626-fa1c-5c77-b435-bcc001a22feb._

_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"._