---
title: "MALTAENERGY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9bb024cb-85fb-575b-893e-f1d34872c796
json: https://whiteintel.dev/api/public/dossier/9bb024cb-85fb-575b-893e-f1d34872c796
identifier: icij:icijol-55077789
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MALTAENERGY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55077789`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9bb024cb-85fb-575b-893e-f1d34872c796  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9bb024cb-85fb-575b-893e-f1d34872c796  

## Ownership & control

### Owners / controllers

- **WATER SERVICES CORPORATION** (shareholder of) — https://whiteintel.dev/entity/66b43cf9-3ce2-5e5b-8b27-3e24d71b2a69
- **GENERAL RETAILERS AND TRADERS UNION** (shareholder of) — https://whiteintel.dev/entity/c04d534b-8141-5df2-88be-62416f6c6c91

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

A **13-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)

**8** 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/55077789

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALTAENERGY LIMITED**. Human view: https://whiteintel.dev/entity/9bb024cb-85fb-575b-893e-f1d34872c796 · Structured JSON: https://whiteintel.dev/api/public/dossier/9bb024cb-85fb-575b-893e-f1d34872c796._

_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"._