---
title: "MALTA LEASE COMPANY (MLC) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6fe86c95-0fc0-5eb4-acdf-eefa360a9574
json: https://whiteintel.dev/api/public/dossier/6fe86c95-0fc0-5eb4-acdf-eefa360a9574
identifier: icij:icijol-55057931
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MALTA LEASE COMPANY (MLC) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55057931`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6fe86c95-0fc0-5eb4-acdf-eefa360a9574  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6fe86c95-0fc0-5eb4-acdf-eefa360a9574  

## Ownership & control

### Owners / controllers

- **VLADIMIR GRCEVIC** (shareholder of) — https://whiteintel.dev/entity/d5d66a38-69cc-52bd-afbd-335d2d95d750
- **OSIRIS CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/12bea873-624c-5ffc-8607-9129f9fb04d8

### 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.

## Exposure (derived from the ownership graph)

**2** 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/55057931

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALTA LEASE COMPANY (MLC) LIMITED**. Human view: https://whiteintel.dev/entity/6fe86c95-0fc0-5eb4-acdf-eefa360a9574 · Structured JSON: https://whiteintel.dev/api/public/dossier/6fe86c95-0fc0-5eb4-acdf-eefa360a9574._

_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"._