---
title: "IMPERIUM MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/762779e5-a5e4-500e-a5d3-a07fe0dab25e
json: https://whiteintel.dev/api/public/dossier/762779e5-a5e4-500e-a5d3-a07fe0dab25e
identifier: icij:icijol-55074255
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IMPERIUM MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55074255`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/762779e5-a5e4-500e-a5d3-a07fe0dab25e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/762779e5-a5e4-500e-a5d3-a07fe0dab25e  

## Ownership & control

### Owners / controllers

- **IMPERIUM EMPLOYEES (BVI) LIMITED** (shareholder of) — https://whiteintel.dev/entity/ad423ec4-b2b9-50cd-aaa3-33d6dc31dfa6
- **ADRIAN JOHN SHIPWRIGHT** (shareholder of) — https://whiteintel.dev/entity/a3b5c004-42d0-5528-bdf9-cb20cd6616ca
- **IMPERIUM TRUST COMPANY LIMITED AS TRUSTEE OF THE PETER SNOWDEN QNUPS** (shareholder of) — https://whiteintel.dev/entity/58e547db-dbbc-5361-953d-351b64f26488
- **EDWIN MINTOFF** (shareholder of) — https://whiteintel.dev/entity/3ca80ce6-d0bf-5ee9-9026-1f20b10a7bec

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

A **15-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/55074255

## 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 **IMPERIUM MALTA LIMITED** — https://whiteintel.dev/entity/762779e5-a5e4-500e-a5d3-a07fe0dab25e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IMPERIUM MALTA LIMITED**. Human view: https://whiteintel.dev/entity/762779e5-a5e4-500e-a5d3-a07fe0dab25e · Structured JSON: https://whiteintel.dev/api/public/dossier/762779e5-a5e4-500e-a5d3-a07fe0dab25e._

_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"._