---
title: "MALBERG LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6b6ba1b6-193b-5e68-a032-e8dd57064978
json: https://whiteintel.dev/api/public/dossier/6b6ba1b6-193b-5e68-a032-e8dd57064978
identifier: icij:icijol-55066064
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MALBERG LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55066064`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6b6ba1b6-193b-5e68-a032-e8dd57064978  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6b6ba1b6-193b-5e68-a032-e8dd57064978  

## Ownership & control

### Owners / controllers

- **JORG WERNER** (shareholder of) — https://whiteintel.dev/entity/498664a2-6154-582f-a7c7-80f49c10c38d
- **VICTOR GRIGORYAN** (shareholder of) — https://whiteintel.dev/entity/c1233c32-751d-5a1d-8437-04ab7fad192d

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/55066064

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALBERG LTD**. Human view: https://whiteintel.dev/entity/6b6ba1b6-193b-5e68-a032-e8dd57064978 · Structured JSON: https://whiteintel.dev/api/public/dossier/6b6ba1b6-193b-5e68-a032-e8dd57064978._

_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"._