---
title: "YILPORT MALTA TERMINAL INVESTMENTS BV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95a80d42-2a2f-5c9f-b72e-2cea19916950
json: https://whiteintel.dev/api/public/dossier/95a80d42-2a2f-5c9f-b72e-2cea19916950
identifier: icij:icijol-56051612
jurisdiction: NL
risk: Low
source: WhiteIntel corporate-ownership graph
---

# YILPORT MALTA TERMINAL INVESTMENTS BV

**Type:** Organization  
**Jurisdiction:** NL  
**Identifier:** `icij:icijol-56051612`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/95a80d42-2a2f-5c9f-b72e-2cea19916950  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95a80d42-2a2f-5c9f-b72e-2cea19916950  

## Ownership & control

### Holdings / subsidiaries

- **MALTA FREEPORT TERMINALS LIMITED** (shareholder of) — https://whiteintel.dev/entity/dc651f53-406f-5d46-a400-9bfa3adda613
- **MFTL HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/a92a7db1-e653-5f62-899c-c772bb29e4d6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051612

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YILPORT MALTA TERMINAL INVESTMENTS BV**. Human view: https://whiteintel.dev/entity/95a80d42-2a2f-5c9f-b72e-2cea19916950 · Structured JSON: https://whiteintel.dev/api/public/dossier/95a80d42-2a2f-5c9f-b72e-2cea19916950._

_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"._