---
title: "Maltafin Holding Company Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8842dcbf-d7fa-5162-a42b-a09898dce234
json: https://whiteintel.dev/api/public/dossier/8842dcbf-d7fa-5162-a42b-a09898dce234
identifier: icij:icijol-55046378
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Maltafin Holding Company Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55046378`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8842dcbf-d7fa-5162-a42b-a09898dce234  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8842dcbf-d7fa-5162-a42b-a09898dce234  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Maltafin Holding Company Ltd** — ICIJ Offshore Leaks · `icij:icijol-56083859` — https://whiteintel.dev/entity/5089ff8f-5e63-577e-be51-8aa2a6efe373
- **MALTAFIN HOLDING COMPANY LTD** — GLEIF · `lei:485100RX7QK3VAM45P11` — https://whiteintel.dev/entity/b1f9f9ae-6dc5-5577-a67b-d00b19731612

## Ownership & control

### Owners / controllers

- **SOVEREIGN TRUST (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/626e7e96-3f6a-5049-8dc6-34647e614abb
- **Unica Company Inc** (shareholder of) — https://whiteintel.dev/entity/248882b5-9df0-5631-8535-1e2ea94f07cc

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

A **15-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/55046378

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maltafin Holding Company Ltd**. Human view: https://whiteintel.dev/entity/8842dcbf-d7fa-5162-a42b-a09898dce234 · Structured JSON: https://whiteintel.dev/api/public/dossier/8842dcbf-d7fa-5162-a42b-a09898dce234._

_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"._