---
title: "SPARKASSE (HOLDINGS) MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5628cfe1-9b11-5637-997d-94fd9d8daa9e
json: https://whiteintel.dev/api/public/dossier/5628cfe1-9b11-5637-997d-94fd9d8daa9e
identifier: icij:icijol-56080863
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SPARKASSE (HOLDINGS) MALTA LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080863`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5628cfe1-9b11-5637-997d-94fd9d8daa9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5628cfe1-9b11-5637-997d-94fd9d8daa9e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SPARKASSE (HOLDINGS) MALTA LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55028234` — https://whiteintel.dev/entity/1777d735-7d03-58b7-9e13-7f94e8f7e3ec
- **SPARKASSE (HOLDINGS) MALTA LIMITED** — GLEIF · `lei:21380033CFFM2V1ZCK65` — https://whiteintel.dev/entity/4eb1fad5-ab0d-5ce8-9132-e044edca924c

## Ownership & control

### Holdings / subsidiaries

- **QUEST INVESTMENT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/abb68a44-b115-522b-885d-54a14c2076b1
- **SPARKASSE BANK MALTA PUBLIC LIMITED COMPANY** (shareholder of) — https://whiteintel.dev/entity/89960a6e-9491-5d6c-a1d5-0538b9dc4a4e

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

A **9-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/56080863

## 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 **SPARKASSE (HOLDINGS) MALTA LIMITED** — https://whiteintel.dev/entity/5628cfe1-9b11-5637-997d-94fd9d8daa9e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPARKASSE (HOLDINGS) MALTA LIMITED**. Human view: https://whiteintel.dev/entity/5628cfe1-9b11-5637-997d-94fd9d8daa9e · Structured JSON: https://whiteintel.dev/api/public/dossier/5628cfe1-9b11-5637-997d-94fd9d8daa9e._

_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"._