---
title: "Maltarent Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58e791ca-8dfb-5bba-b0a4-db11fbf39fec
json: https://whiteintel.dev/api/public/dossier/58e791ca-8dfb-5bba-b0a4-db11fbf39fec
identifier: ofac:35066
risk: High
source: WhiteIntel corporate-ownership graph
---

# Maltarent Ltd

**Type:** Organization  
**Identifier:** `ofac:35066`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/58e791ca-8dfb-5bba-b0a4-db11fbf39fec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58e791ca-8dfb-5bba-b0a4-db11fbf39fec  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MALTARENT LTD** — ICIJ Offshore Leaks · `icij:icijol-55067033` — https://whiteintel.dev/entity/3c9276b5-c7c6-548a-8f8f-0e9d7315ebf5

## Ownership & control

### 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.

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Maltarent Ltd

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35066

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maltarent Ltd**. Human view: https://whiteintel.dev/entity/58e791ca-8dfb-5bba-b0a4-db11fbf39fec · Structured JSON: https://whiteintel.dev/api/public/dossier/58e791ca-8dfb-5bba-b0a4-db11fbf39fec._

_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"._