---
title: "THE UNLIMITED GROUP INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98bf20b2-8aba-5de0-92fd-3f139b573b7a
json: https://whiteintel.dev/api/public/dossier/98bf20b2-8aba-5de0-92fd-3f139b573b7a
identifier: icij:icijol-55070983
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THE UNLIMITED GROUP INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070983`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/98bf20b2-8aba-5de0-92fd-3f139b573b7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98bf20b2-8aba-5de0-92fd-3f139b573b7a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **THE UNLIMITED GROUP INTERNATIONAL LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56087996` — https://whiteintel.dev/entity/39498a36-a149-5901-b6b4-59e60aa32aa7
- **The Unlimited Group International Limited** — GLEIF · `lei:254900F1YFDFSQMYZC90` — https://whiteintel.dev/entity/b1e411f6-6ca4-5506-a47b-9e86c3d2144e

## Ownership & control

### Owners / controllers

- **MAITLAND MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/bb8fa4fe-0890-5b74-b374-e14cddfec10c

### 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)

**7** 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/55070983

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE UNLIMITED GROUP INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/98bf20b2-8aba-5de0-92fd-3f139b573b7a · Structured JSON: https://whiteintel.dev/api/public/dossier/98bf20b2-8aba-5de0-92fd-3f139b573b7a._

_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"._