---
title: "ESI HOLDINGS (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4b6d162-252b-598c-bab0-e5217974517b
json: https://whiteintel.dev/api/public/dossier/a4b6d162-252b-598c-bab0-e5217974517b
identifier: icij:icijol-56081633
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ESI HOLDINGS (MALTA) LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081633`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a4b6d162-252b-598c-bab0-e5217974517b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4b6d162-252b-598c-bab0-e5217974517b  

## Ownership & control

### Holdings / subsidiaries

- **CITADEL COMMERCE (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/1c20b80c-5c30-5ab0-b8fb-973fddc359b3
- **PLAYLINE TECHNOLOGIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d827b64f-e41c-5ed8-9ca7-279e7394e739
- **FORTRESS TECHNOLOGIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/cc6fcd9b-b40d-596f-907c-0134523cdfc8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081633

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ESI HOLDINGS (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/a4b6d162-252b-598c-bab0-e5217974517b · Structured JSON: https://whiteintel.dev/api/public/dossier/a4b6d162-252b-598c-bab0-e5217974517b._

_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"._