---
title: "MODULO QUALITA` LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a4e2cda-49b2-5fb1-a46a-12aee8ba9460
json: https://whiteintel.dev/api/public/dossier/9a4e2cda-49b2-5fb1-a46a-12aee8ba9460
identifier: icij:icijol-55043089
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MODULO QUALITA` LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043089`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9a4e2cda-49b2-5fb1-a46a-12aee8ba9460  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a4e2cda-49b2-5fb1-a46a-12aee8ba9460  

## Ownership & control

### Owners / controllers

- **HELIFIN VENTURES INC.** (shareholder of) — https://whiteintel.dev/entity/6ff3cfa8-de56-5b2e-9b8a-13bb17f83c75
- **FIDES CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/215a7189-3f84-50da-9b18-7cca0e0e12cd

### 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/55043089

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MODULO QUALITA` LIMITED**. Human view: https://whiteintel.dev/entity/9a4e2cda-49b2-5fb1-a46a-12aee8ba9460 · Structured JSON: https://whiteintel.dev/api/public/dossier/9a4e2cda-49b2-5fb1-a46a-12aee8ba9460._

_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"._