---
title: "OCCAM MALTA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/848ee02b-8892-5142-990f-277ef30b0e97
json: https://whiteintel.dev/api/public/dossier/848ee02b-8892-5142-990f-277ef30b0e97
identifier: icij:icijol-55050858
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# OCCAM MALTA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050858`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/848ee02b-8892-5142-990f-277ef30b0e97  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/848ee02b-8892-5142-990f-277ef30b0e97  

## Ownership & control

### Owners / controllers

- **DOMINION EMPLOYEE BENEFIT TRUSTEES LIMITED - JONATHAN HUGHES MORGAN SUB-FUND** (shareholder of) — https://whiteintel.dev/entity/5ae2be7c-3ba2-52dd-aa05-a2cfde41f456
- **DOMINION EMPLOYEE BENEFIT TRUSTEES LIMITED AS STRUSTEES OF THE OCCAM EMPLOYEE BENEFIT TRUST** (shareholder of) — https://whiteintel.dev/entity/260c48fe-fb2a-5e1c-9a7d-146323a64c4c
- **FLORENCE ADELINE SHEPPARD** (shareholder of) — https://whiteintel.dev/entity/e4813839-a08d-5203-b867-aca72148454d

### 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)

**6** 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/55050858

## 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 **OCCAM MALTA HOLDINGS LIMITED** — https://whiteintel.dev/entity/848ee02b-8892-5142-990f-277ef30b0e97 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OCCAM MALTA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/848ee02b-8892-5142-990f-277ef30b0e97 · Structured JSON: https://whiteintel.dev/api/public/dossier/848ee02b-8892-5142-990f-277ef30b0e97._

_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"._