---
title: "CARL JOHAN OVE MALM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6cf428aa-e7ac-589e-b94f-f232abcaf290
json: https://whiteintel.dev/api/public/dossier/6cf428aa-e7ac-589e-b94f-f232abcaf290
identifier: icij:icijol-56067470
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARL JOHAN OVE MALM

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56067470`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6cf428aa-e7ac-589e-b94f-f232abcaf290  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6cf428aa-e7ac-589e-b94f-f232abcaf290  

## Ownership & control

### Holdings / subsidiaries

- **HCT HOLDING MALTA LIMITED** (director of) — https://whiteintel.dev/entity/7a60058f-5722-5c8d-b572-60ed007c501d
- **HCT HOLDING MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/7a60058f-5722-5c8d-b572-60ed007c501d
- **HC TRADING MALTA LIMITED** (director of) — https://whiteintel.dev/entity/6f6d813a-12d3-5898-98ee-3b21b264b9b4
- **HC TRADING MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/6f6d813a-12d3-5898-98ee-3b21b264b9b4
- **HC Green Trading Limited** (director of) — https://whiteintel.dev/entity/1d1ce35b-e118-5123-8221-854b22223220
- **HC Green Trading Limited** (legal representative of) — https://whiteintel.dev/entity/1d1ce35b-e118-5123-8221-854b22223220

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56067470

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CARL JOHAN OVE MALM** — https://whiteintel.dev/entity/6cf428aa-e7ac-589e-b94f-f232abcaf290 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARL JOHAN OVE MALM**. Human view: https://whiteintel.dev/entity/6cf428aa-e7ac-589e-b94f-f232abcaf290 · Structured JSON: https://whiteintel.dev/api/public/dossier/6cf428aa-e7ac-589e-b94f-f232abcaf290._

_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"._