---
title: "UNITED TELECOMMUNICATIONS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/763abd75-2c79-503d-8cb0-e0d54c8a37cc
json: https://whiteintel.dev/api/public/dossier/763abd75-2c79-503d-8cb0-e0d54c8a37cc
identifier: icij:icijol-55010299
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# UNITED TELECOMMUNICATIONS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55010299`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/763abd75-2c79-503d-8cb0-e0d54c8a37cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/763abd75-2c79-503d-8cb0-e0d54c8a37cc  

## Ownership & control

### Owners / controllers

- **UNITED TELECOMMUNICATIONS GROUP SA** (shareholder of) — https://whiteintel.dev/entity/7224dec8-70ff-5ee4-a04d-e37380ebc676
- **CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8d4175d-4145-53ad-9d63-4ec65da9c008

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

A **17-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)

**6** 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/55010299

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNITED TELECOMMUNICATIONS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/763abd75-2c79-503d-8cb0-e0d54c8a37cc · Structured JSON: https://whiteintel.dev/api/public/dossier/763abd75-2c79-503d-8cb0-e0d54c8a37cc._

_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"._