---
title: "VALLETTA INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6df3e25c-d53c-5147-b34c-3e399febe867
json: https://whiteintel.dev/api/public/dossier/6df3e25c-d53c-5147-b34c-3e399febe867
identifier: icij:icijol-56084027
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VALLETTA INTERNATIONAL LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084027`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6df3e25c-d53c-5147-b34c-3e399febe867  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6df3e25c-d53c-5147-b34c-3e399febe867  

## Ownership & control

### Holdings / subsidiaries

- **MALTA24 LIMITED** (shareholder of) — https://whiteintel.dev/entity/e1888f8e-151a-5105-8384-6c13dcc2d6fd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084027

## 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 **VALLETTA INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/6df3e25c-d53c-5147-b34c-3e399febe867 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALLETTA INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/6df3e25c-d53c-5147-b34c-3e399febe867 · Structured JSON: https://whiteintel.dev/api/public/dossier/6df3e25c-d53c-5147-b34c-3e399febe867._

_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"._