---
title: "INTERIM INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7218b09e-6502-5447-b80d-4e93bc3f80fe
json: https://whiteintel.dev/api/public/dossier/7218b09e-6502-5447-b80d-4e93bc3f80fe
identifier: icij:icijol-55032886
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INTERIM INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55032886`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7218b09e-6502-5447-b80d-4e93bc3f80fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7218b09e-6502-5447-b80d-4e93bc3f80fe  

## Ownership & control

### Owners / controllers

- **ULTRA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/144f23fe-ad8e-5711-96f8-7b7b67ff94ad
- **SARANDA CAPITAL CORPORATION** (shareholder of) — https://whiteintel.dev/entity/73160c90-a77f-53eb-96c8-f84a4e3c5dd3

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

A **5-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/55032886

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERIM INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/7218b09e-6502-5447-b80d-4e93bc3f80fe · Structured JSON: https://whiteintel.dev/api/public/dossier/7218b09e-6502-5447-b80d-4e93bc3f80fe._

_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"._