---
title: "INMALTA ONLINE GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4b72f7e-e8be-5927-9ae2-a2e1cc16e7df
json: https://whiteintel.dev/api/public/dossier/a4b72f7e-e8be-5927-9ae2-a2e1cc16e7df
identifier: icij:icijol-55038721
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# INMALTA ONLINE GROUP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038721`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a4b72f7e-e8be-5927-9ae2-a2e1cc16e7df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4b72f7e-e8be-5927-9ae2-a2e1cc16e7df  

## Ownership & control

### Owners / controllers

- **IVAN BONELLO** (shareholder of) — https://whiteintel.dev/entity/edb62626-6d26-57a2-ac84-f81c906755d5
- **EMMA DIACONO** (shareholder of) — https://whiteintel.dev/entity/00cef85d-5f39-50ae-bd71-dd2ddc06d50a
- **KRISTOFF ZAMMIT CIANTAR** (shareholder of) — https://whiteintel.dev/entity/3cac7684-c1c8-56c6-8469-1574c5a4f95b

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

A **9-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)

**4** 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/55038721

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INMALTA ONLINE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/a4b72f7e-e8be-5927-9ae2-a2e1cc16e7df · Structured JSON: https://whiteintel.dev/api/public/dossier/a4b72f7e-e8be-5927-9ae2-a2e1cc16e7df._

_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"._