---
title: "MDS MALTA HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78fd18e5-58e2-524d-84aa-d2a8de4c956b
json: https://whiteintel.dev/api/public/dossier/78fd18e5-58e2-524d-84aa-d2a8de4c956b
identifier: icij:icijol-55049341
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MDS MALTA HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55049341`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/78fd18e5-58e2-524d-84aa-d2a8de4c956b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78fd18e5-58e2-524d-84aa-d2a8de4c956b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MDS MALTA HOLDING LIMITED** — GLEIF · `lei:213800PA8M4HMQ56NB73` — https://whiteintel.dev/entity/674ba824-1bf8-5211-83bd-671c29590963
- **MDS MALTA HOLDING LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56084364` — https://whiteintel.dev/entity/a713754f-d546-5bbb-bccb-117e2d55d294

## Ownership & control

### Owners / controllers

- **MDS-CORRETOR DE SEGUROS, S.A.** (shareholder of) — https://whiteintel.dev/entity/3549047b-6e6d-5ac9-a2cf-0274caa5522b
- **MDS SGPS SA** (shareholder of) — https://whiteintel.dev/entity/2eb36cd7-47be-5255-921d-aabf98286389

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

A **9-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/55049341

## 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 **MDS MALTA HOLDING LIMITED** — https://whiteintel.dev/entity/78fd18e5-58e2-524d-84aa-d2a8de4c956b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MDS MALTA HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/78fd18e5-58e2-524d-84aa-d2a8de4c956b · Structured JSON: https://whiteintel.dev/api/public/dossier/78fd18e5-58e2-524d-84aa-d2a8de4c956b._

_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"._