---
title: "UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7fefacdd-ecaf-54cc-bae1-dc4f33a582ee
json: https://whiteintel.dev/api/public/dossier/7fefacdd-ecaf-54cc-bae1-dc4f33a582ee
identifier: icij:icijol-55041054
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55041054`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7fefacdd-ecaf-54cc-bae1-dc4f33a582ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7fefacdd-ecaf-54cc-bae1-dc4f33a582ee  

## Ownership & control

### Owners / controllers

- **UNITED INTERNATIONAL HOLDINGS (NETHERLANDS) B.V.** (shareholder of) — https://whiteintel.dev/entity/75faa933-d17a-58a9-b88e-6dc4ec300ff5
- **UNITED INTERNATIONAL HOLDINGS (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/fd3aa305-a58f-5456-b30c-9c18f5ad50dc

### 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/55041054

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/7fefacdd-ecaf-54cc-bae1-dc4f33a582ee · Structured JSON: https://whiteintel.dev/api/public/dossier/7fefacdd-ecaf-54cc-bae1-dc4f33a582ee._

_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"._