---
title: "SLIEMA POINT CO. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d8cdca9-a440-5e26-ae26-9e77898cbc15
json: https://whiteintel.dev/api/public/dossier/6d8cdca9-a440-5e26-ae26-9e77898cbc15
identifier: icij:icijol-55051913
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SLIEMA POINT CO. LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051913`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6d8cdca9-a440-5e26-ae26-9e77898cbc15  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d8cdca9-a440-5e26-ae26-9e77898cbc15  

## Ownership & control

### Owners / controllers

- **MALTA GOVERNMENT INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/99ba988d-aaf0-5d19-ab01-62ae2570ef00
- **AX HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ad1d073-5fc5-551e-9a03-323b5228b189

### UBO chain (walk to the ultimate owner)

A **10-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)

**7** 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/55051913

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SLIEMA POINT CO. LTD.**. Human view: https://whiteintel.dev/entity/6d8cdca9-a440-5e26-ae26-9e77898cbc15 · Structured JSON: https://whiteintel.dev/api/public/dossier/6d8cdca9-a440-5e26-ae26-9e77898cbc15._

_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"._