---
title: "BEHEER MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7983afc1-2e7f-587d-91c3-cdcf5ace3277
json: https://whiteintel.dev/api/public/dossier/7983afc1-2e7f-587d-91c3-cdcf5ace3277
identifier: icij:icijol-55028671
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BEHEER MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028671`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7983afc1-2e7f-587d-91c3-cdcf5ace3277  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7983afc1-2e7f-587d-91c3-cdcf5ace3277  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BEHEER MALTA LIMITED** — GLEIF · `lei:549300W7MQITUD1CZE73` — https://whiteintel.dev/entity/c5b90f29-d1a2-581c-a7b2-eb1be6c4d123

## Ownership & control

### Owners / controllers

- **MARK JOSEPH IRWIN** (shareholder of) — https://whiteintel.dev/entity/72c75749-b16f-58aa-952f-ae8fabe9b112
- **Farringford Malta Limited** (shareholder of) — https://whiteintel.dev/entity/718c27bb-257b-50d6-8436-f008a792c016

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

A **11-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)

**3** 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/55028671

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BEHEER MALTA LIMITED**. Human view: https://whiteintel.dev/entity/7983afc1-2e7f-587d-91c3-cdcf5ace3277 · Structured JSON: https://whiteintel.dev/api/public/dossier/7983afc1-2e7f-587d-91c3-cdcf5ace3277._

_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"._