---
title: "OCTAVIAN MALTA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9873db7f-0b11-583d-9d70-66e5fde5cc41
json: https://whiteintel.dev/api/public/dossier/9873db7f-0b11-583d-9d70-66e5fde5cc41
identifier: icij:icijol-55042060
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OCTAVIAN MALTA LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55042060`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9873db7f-0b11-583d-9d70-66e5fde5cc41  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9873db7f-0b11-583d-9d70-66e5fde5cc41  

## Ownership & control

### Owners / controllers

- **OCTAVIAN HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/50dc5df1-55bc-56d7-9c18-0f84091d8dbe

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

A **4-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)

**2** 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/55042060

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OCTAVIAN MALTA LTD**. Human view: https://whiteintel.dev/entity/9873db7f-0b11-583d-9d70-66e5fde5cc41 · Structured JSON: https://whiteintel.dev/api/public/dossier/9873db7f-0b11-583d-9d70-66e5fde5cc41._

_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"._