---
title: "EW MALTA TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51e5cb4a-cd6d-53e6-bae4-b5042eaad4e5
json: https://whiteintel.dev/api/public/dossier/51e5cb4a-cd6d-53e6-bae4-b5042eaad4e5
identifier: icij:icijol-55030690
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EW MALTA TRADING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030690`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/51e5cb4a-cd6d-53e6-bae4-b5042eaad4e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51e5cb4a-cd6d-53e6-bae4-b5042eaad4e5  

## Ownership & control

### Owners / controllers

- **EW MALTA HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f4f4f982-0359-59fe-a563-e105b4d05c43
- **EW Group GmbH** (shareholder of) — https://whiteintel.dev/entity/5b6fb220-a376-5ca1-83e6-9afe118d2289

### 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/55030690

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EW MALTA TRADING LIMITED**. Human view: https://whiteintel.dev/entity/51e5cb4a-cd6d-53e6-bae4-b5042eaad4e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/51e5cb4a-cd6d-53e6-bae4-b5042eaad4e5._

_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"._