---
title: "PHILADELPHOS MALTA 3 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72aba896-fb53-565e-8102-c8c4d0e10bbe
json: https://whiteintel.dev/api/public/dossier/72aba896-fb53-565e-8102-c8c4d0e10bbe
identifier: icij:icijol-55038074
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PHILADELPHOS MALTA 3 LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038074`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/72aba896-fb53-565e-8102-c8c4d0e10bbe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72aba896-fb53-565e-8102-c8c4d0e10bbe  

## Ownership & control

### Owners / controllers

- **ANTONY MALTA HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/ce039c81-0970-5ba3-8bd2-8f250972cba2
- **ANTONY MALTA 1 LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ac94a2b-ac89-585c-a476-ffdef6d37204

### 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)

**5** 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/55038074

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILADELPHOS MALTA 3 LIMITED**. Human view: https://whiteintel.dev/entity/72aba896-fb53-565e-8102-c8c4d0e10bbe · Structured JSON: https://whiteintel.dev/api/public/dossier/72aba896-fb53-565e-8102-c8c4d0e10bbe._

_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"._