---
title: "Cyclops Malta Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/580a38d7-331b-57b8-be78-e9013ddb39ef
json: https://whiteintel.dev/api/public/dossier/580a38d7-331b-57b8-be78-e9013ddb39ef
identifier: icij:icijol-55029386
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cyclops Malta Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029386`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/580a38d7-331b-57b8-be78-e9013ddb39ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/580a38d7-331b-57b8-be78-e9013ddb39ef  

## Ownership & control

### Owners / controllers

- **MARTIN DIETRICH LEMKE** (director of) — https://whiteintel.dev/entity/6348cbde-fdaa-5a6c-aa55-4669a6f61594
- **MARTIN DIETRICH LEMKE** (legal representative of) — https://whiteintel.dev/entity/6348cbde-fdaa-5a6c-aa55-4669a6f61594
- **MARTIN DIETRICH LEMKE** (secretary of) — https://whiteintel.dev/entity/6348cbde-fdaa-5a6c-aa55-4669a6f61594
- **MARTIN DIETRICH LEMKE** (shareholder of) — https://whiteintel.dev/entity/6348cbde-fdaa-5a6c-aa55-4669a6f61594

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

1. **MARTIN DIETRICH LEMKE** — director of → *Cyclops Malta Limited*
1. **MARTIN DIETRICH LEMKE** — legal representative of → *Cyclops Malta Limited*
1. **MARTIN DIETRICH LEMKE** — secretary of → *Cyclops Malta Limited*
1. **MARTIN DIETRICH LEMKE** — shareholder of → *Cyclops Malta Limited*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55029386

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cyclops Malta Limited**. Human view: https://whiteintel.dev/entity/580a38d7-331b-57b8-be78-e9013ddb39ef · Structured JSON: https://whiteintel.dev/api/public/dossier/580a38d7-331b-57b8-be78-e9013ddb39ef._

_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"._