---
title: "APG MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87a35e6c-8714-56ff-915c-64c4a6ace2fc
json: https://whiteintel.dev/api/public/dossier/87a35e6c-8714-56ff-915c-64c4a6ace2fc
identifier: icij:icijol-55044813
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# APG MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044813`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/87a35e6c-8714-56ff-915c-64c4a6ace2fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87a35e6c-8714-56ff-915c-64c4a6ace2fc  

## Ownership & control

### Owners / controllers

- **WORLD AVIATION GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/bf656899-2db8-5503-bd0b-0db2648ec87e
- **TOP 3 TRAVEL LTD** (shareholder of) — https://whiteintel.dev/entity/f8a01ced-4f12-5dd9-b2a4-e8091f6625fc
- **AMATHUS CORPORATION LTD** (shareholder of) — https://whiteintel.dev/entity/a287c278-adf2-52e2-9444-32771426ed28

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

A **16-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)

**9** 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/55044813

## 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 **APG MALTA LIMITED** — https://whiteintel.dev/entity/87a35e6c-8714-56ff-915c-64c4a6ace2fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APG MALTA LIMITED**. Human view: https://whiteintel.dev/entity/87a35e6c-8714-56ff-915c-64c4a6ace2fc · Structured JSON: https://whiteintel.dev/api/public/dossier/87a35e6c-8714-56ff-915c-64c4a6ace2fc._

_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"._