---
title: "BOLTON INVESTMENTS - MALTA LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70038274-aace-57d4-a73d-4ecbccc07ab8
json: https://whiteintel.dev/api/public/dossier/70038274-aace-57d4-a73d-4ecbccc07ab8
identifier: icij:icijol-55013287
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BOLTON INVESTMENTS - MALTA LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55013287`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/70038274-aace-57d4-a73d-4ecbccc07ab8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70038274-aace-57d4-a73d-4ecbccc07ab8  

## Ownership & control

### Owners / controllers

- **WILLIAM P BOLTON** (shareholder of) — https://whiteintel.dev/entity/ad27b480-d990-5502-a789-6d443a128bab
- **MARIAN KREBS BOLTON** (shareholder of) — https://whiteintel.dev/entity/79fc7a0d-7795-537b-9756-094c0fba5c91

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

A **6-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)

**1** owner upstream in this entity's ownership/control chain is 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/55013287

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOLTON INVESTMENTS - MALTA LTD.**. Human view: https://whiteintel.dev/entity/70038274-aace-57d4-a73d-4ecbccc07ab8 · Structured JSON: https://whiteintel.dev/api/public/dossier/70038274-aace-57d4-a73d-4ecbccc07ab8._

_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"._