---
title: "MATLO INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b62a7df-cb78-5ee3-90ab-e4e8292e3617
json: https://whiteintel.dev/api/public/dossier/7b62a7df-cb78-5ee3-90ab-e4e8292e3617
identifier: icij:icijol-55049464
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MATLO INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55049464`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7b62a7df-cb78-5ee3-90ab-e4e8292e3617  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b62a7df-cb78-5ee3-90ab-e4e8292e3617  

## Ownership & control

### Owners / controllers

- **AKK MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/9c798467-7c83-5955-93fd-8e90ddfa5d03
- **LARGITIO LIMITED** (shareholder of) — https://whiteintel.dev/entity/d96e7ffa-fcdb-514a-a130-0f318d88fa68

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

A **3-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/55049464

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATLO INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/7b62a7df-cb78-5ee3-90ab-e4e8292e3617 · Structured JSON: https://whiteintel.dev/api/public/dossier/7b62a7df-cb78-5ee3-90ab-e4e8292e3617._

_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"._