---
title: "PHILIPP ASSET HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d9e25ea-00a3-57db-b856-9017d7cf2052
json: https://whiteintel.dev/api/public/dossier/6d9e25ea-00a3-57db-b856-9017d7cf2052
identifier: icij:icijol-55062737
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PHILIPP ASSET HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55062737`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6d9e25ea-00a3-57db-b856-9017d7cf2052  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d9e25ea-00a3-57db-b856-9017d7cf2052  

## Ownership & control

### Owners / controllers

- **HARALD PHILIPP** (shareholder of) — https://whiteintel.dev/entity/ef7f75bb-a2af-5c5a-b16c-0349e10c285c
- **KATHLEEN GLYNN PHILIPP** (shareholder of) — https://whiteintel.dev/entity/cebc7f46-0628-5c61-8490-ddcfc5c081cb

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

A **7-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55062737

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILIPP ASSET HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/6d9e25ea-00a3-57db-b856-9017d7cf2052 · Structured JSON: https://whiteintel.dev/api/public/dossier/6d9e25ea-00a3-57db-b856-9017d7cf2052._

_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"._