---
title: "MARANG HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88287ef4-e4ba-5696-b9bc-a1bb3e72265a
json: https://whiteintel.dev/api/public/dossier/88287ef4-e4ba-5696-b9bc-a1bb3e72265a
identifier: icij:icijol-55003897
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARANG HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55003897`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/88287ef4-e4ba-5696-b9bc-a1bb3e72265a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88287ef4-e4ba-5696-b9bc-a1bb3e72265a  

## Ownership & control

### Owners / controllers

- **MARIO MICALLEF** (shareholder of) — https://whiteintel.dev/entity/37912d18-d949-5752-931d-691c3cd6574a
- **STEPHEN THAKE** (shareholder of) — https://whiteintel.dev/entity/ec2e2a35-7918-5cb8-9b30-6ebf89d1f29d

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

A **6-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)

**4** 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/55003897

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARANG HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/88287ef4-e4ba-5696-b9bc-a1bb3e72265a · Structured JSON: https://whiteintel.dev/api/public/dossier/88287ef4-e4ba-5696-b9bc-a1bb3e72265a._

_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"._