---
title: "MLT GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e892c5b-930a-50ea-baa2-2afe29e11440
json: https://whiteintel.dev/api/public/dossier/5e892c5b-930a-50ea-baa2-2afe29e11440
identifier: icij:icijol-56086926
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MLT GROUP LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56086926`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5e892c5b-930a-50ea-baa2-2afe29e11440  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e892c5b-930a-50ea-baa2-2afe29e11440  

## Ownership & control

### Holdings / subsidiaries

- **MLT Casino Limited** (shareholder of) — https://whiteintel.dev/entity/e6d38990-560d-5da8-a219-9f730db1a443
- **MLT INTERACTIVE LIMITED** (shareholder of) — https://whiteintel.dev/entity/d25942e1-20c4-52a0-9c17-296c0804adf1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56086926

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MLT GROUP LIMITED**. Human view: https://whiteintel.dev/entity/5e892c5b-930a-50ea-baa2-2afe29e11440 · Structured JSON: https://whiteintel.dev/api/public/dossier/5e892c5b-930a-50ea-baa2-2afe29e11440._

_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"._