---
title: "Malt Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8222df76-84bb-50b7-aff1-e91e3d13cfc6
json: https://whiteintel.dev/api/public/dossier/8222df76-84bb-50b7-aff1-e91e3d13cfc6
identifier: icij:icijol-168751
jurisdiction: CK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Malt Limited

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-168751`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8222df76-84bb-50b7-aff1-e91e3d13cfc6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8222df76-84bb-50b7-aff1-e91e3d13cfc6  

## Ownership & control

### Owners / controllers

- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/24ce8c9b-c19c-5e4e-bf84-7afb9e7bb031
- **Stockcorp Limited** (shareholder of) — https://whiteintel.dev/entity/9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c

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

A **5-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/168751

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Malt Limited**. Human view: https://whiteintel.dev/entity/8222df76-84bb-50b7-aff1-e91e3d13cfc6 · Structured JSON: https://whiteintel.dev/api/public/dossier/8222df76-84bb-50b7-aff1-e91e3d13cfc6._

_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"._