---
title: "Toly Malta Sales Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f150f3b-e2b6-511e-bb9c-3ff8474c162b
json: https://whiteintel.dev/api/public/dossier/5f150f3b-e2b6-511e-bb9c-3ff8474c162b
identifier: icij:icijol-55050942
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Toly Malta Sales Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050942`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5f150f3b-e2b6-511e-bb9c-3ff8474c162b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f150f3b-e2b6-511e-bb9c-3ff8474c162b  

## Ownership & control

### Owners / controllers

- **TOLY GROUP INTERNATIONAL APS** (shareholder of) — https://whiteintel.dev/entity/cc4c76c8-fab7-5a75-9bc1-6604737ead8e
- **Complas Trust Reg.** (shareholder of) — https://whiteintel.dev/entity/600e6122-7856-588b-bdbe-7b10ce268d2a

### 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)

**3** 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/55050942

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Toly Malta Sales Limited**. Human view: https://whiteintel.dev/entity/5f150f3b-e2b6-511e-bb9c-3ff8474c162b · Structured JSON: https://whiteintel.dev/api/public/dossier/5f150f3b-e2b6-511e-bb9c-3ff8474c162b._

_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"._