---
title: "AIR MALTA p.l.c. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7fa22805-caa1-5e92-ab1b-1de3f159335c
json: https://whiteintel.dev/api/public/dossier/7fa22805-caa1-5e92-ab1b-1de3f159335c
identifier: icij:icijol-56079892
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AIR MALTA p.l.c.

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079892`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7fa22805-caa1-5e92-ab1b-1de3f159335c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7fa22805-caa1-5e92-ab1b-1de3f159335c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AIR MALTA p.l.c.** — ICIJ Offshore Leaks · `icij:icijol-55018724` — https://whiteintel.dev/entity/5230a936-ad27-5ed8-8f42-6656abde29bc
- **AIR MALTA P.L.C.** — GLEIF · `lei:549300ZOB7NM74E7OU49` — https://whiteintel.dev/entity/0978476d-1636-5e7c-90f7-2f09155d6f8e

## Ownership & control

### Holdings / subsidiaries

- **WORLD AVIATION GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/c4bb6945-204f-58df-a458-56791a30d66e
- **MALTA FALCON FINANCE LTD** (director of) — https://whiteintel.dev/entity/03cf7798-b887-53c4-a432-61b23cedcb64
- **MED PROMO CO. LTD** (director of) — https://whiteintel.dev/entity/0bd48c9c-9ae1-58cd-a8df-3da28bdb8873
- **MED PROMO CO. LTD** (shareholder of) — https://whiteintel.dev/entity/0bd48c9c-9ae1-58cd-a8df-3da28bdb8873
- **KM HOLDINGS P.L.C.** (director of) — https://whiteintel.dev/entity/aedb4551-36a4-58ae-a436-2afdc08bea11
- **HOLIDAY MALTA (RUSSIA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/346b3e6b-d482-5f9b-b806-8038dc7ecd02
- **A.M.G. LTD** (shareholder of) — https://whiteintel.dev/entity/ee5d23a9-4786-51aa-937f-e34cb05585b3
- **LUFTHANSA TECHNIK MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/d6925742-c2b0-5e90-800f-5a4d9dc8f20c
- **MALTA AIR CHARTER COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/ed4ede19-31b1-5f07-b8cf-9d7f82320785
- **MALTA AIR CHARTER COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/ed4ede19-31b1-5f07-b8cf-9d7f82320785
- **MALTA AIR CHARTER COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ed4ede19-31b1-5f07-b8cf-9d7f82320785
- **SELMUN PALACE HOTEL CO. LTD.** (director of) — https://whiteintel.dev/entity/c172cd6a-a969-5e16-abc0-15cc8440d141

…and **12** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

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

A **61-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)

**39** 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/56079892

## 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 **AIR MALTA p.l.c.** — https://whiteintel.dev/entity/7fa22805-caa1-5e92-ab1b-1de3f159335c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AIR MALTA p.l.c.**. Human view: https://whiteintel.dev/entity/7fa22805-caa1-5e92-ab1b-1de3f159335c · Structured JSON: https://whiteintel.dev/api/public/dossier/7fa22805-caa1-5e92-ab1b-1de3f159335c._

_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"._