---
title: "I.E.C. (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f266b47-1559-5235-b2bf-ffcf0e035e37
json: https://whiteintel.dev/api/public/dossier/8f266b47-1559-5235-b2bf-ffcf0e035e37
identifier: icij:icijol-55020078
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# I.E.C. (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55020078`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8f266b47-1559-5235-b2bf-ffcf0e035e37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f266b47-1559-5235-b2bf-ffcf0e035e37  

## Ownership & control

### Owners / controllers

- **I.E.C. (HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/88295285-8c52-5e99-9b38-698741aececf
- **OSIRIS TRUST LIMITED** (shareholder of) — https://whiteintel.dev/entity/89386ccc-a6b8-577a-b30a-1bca6be4044f

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

A **11-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/55020078

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **I.E.C. (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/8f266b47-1559-5235-b2bf-ffcf0e035e37 · Structured JSON: https://whiteintel.dev/api/public/dossier/8f266b47-1559-5235-b2bf-ffcf0e035e37._

_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"._