---
title: "INTER CARS MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84c47eba-a620-5fb2-9ef5-cdad0fb84735
json: https://whiteintel.dev/api/public/dossier/84c47eba-a620-5fb2-9ef5-cdad0fb84735
identifier: icij:icijol-55054980
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# INTER CARS MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55054980`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/84c47eba-a620-5fb2-9ef5-cdad0fb84735  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84c47eba-a620-5fb2-9ef5-cdad0fb84735  

## Ownership & control

### Owners / controllers

- **INTER CARS MALTA HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/e69b2b94-ae1d-59ed-8c35-c0e4f39bd0b8
- **INTER CARS (CYPRUS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/67fdceb5-398e-50d8-a6ab-88d842358cbb

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

A **27-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)

**3** 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/55054980

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTER CARS MALTA LIMITED**. Human view: https://whiteintel.dev/entity/84c47eba-a620-5fb2-9ef5-cdad0fb84735 · Structured JSON: https://whiteintel.dev/api/public/dossier/84c47eba-a620-5fb2-9ef5-cdad0fb84735._

_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"._