---
title: "SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6bdacd8-6123-58eb-a22b-9d12012a8a57
json: https://whiteintel.dev/api/public/dossier/a6bdacd8-6123-58eb-a22b-9d12012a8a57
identifier: icij:icijol-56002691
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56002691`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a6bdacd8-6123-58eb-a22b-9d12012a8a57  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6bdacd8-6123-58eb-a22b-9d12012a8a57  

## Ownership & control

### Holdings / subsidiaries

- **SIMONDS FARSONS CISK P.L.C.** (shareholder of) — https://whiteintel.dev/entity/23ea2346-09c5-5709-9fc8-a71ef7711247
- **MIDI P.L.C.** (shareholder of) — https://whiteintel.dev/entity/6b8976fe-8c97-5523-aab1-f3176f2461ac
- **LOMBARD BANK MALTA P.L.C.** (shareholder of) — https://whiteintel.dev/entity/9cb66958-29b8-54e8-9d21-b9abffcfdea8
- **FIMBank p.l.c.** (shareholder of) — https://whiteintel.dev/entity/00e404b3-0d51-5eb0-9bf7-ecf8b6d730f5
- **GlobalCapital p.l.c.** (shareholder of) — https://whiteintel.dev/entity/0d4344d3-3f79-528e-9883-74a9eddba945
- **GO P.L.C.** (shareholder of) — https://whiteintel.dev/entity/c4dd8b5f-96fb-5996-ae71-f155585bdc47
- **GRAND HARBOUR MARINA P.L.C.** (shareholder of) — https://whiteintel.dev/entity/da8112f7-3014-5a74-9fdc-4b13a227e5ff
- **BANK OF VALLETTA P.L.C.** (shareholder of) — https://whiteintel.dev/entity/c315434b-a7eb-5633-9e08-521d5b805a06
- **Medserv p.l.c.** (shareholder of) — https://whiteintel.dev/entity/4293ae18-722a-507f-b616-526ea8bb0bfc
- **TIGNE' MALL p.l.c.** (shareholder of) — https://whiteintel.dev/entity/a2cc8828-9700-5c9d-a494-b318370e38d8
- **6PM HOLDINGS P.L.C.** (shareholder of) — https://whiteintel.dev/entity/37656079-12ea-50d2-a40f-fa51b594b20d
- **MALITA INVESTMENTS P.L.C.** (shareholder of) — https://whiteintel.dev/entity/a0c6669b-b48b-5f73-af11-92ec29f2227f

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56002691

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGE** — https://whiteintel.dev/entity/a6bdacd8-6123-58eb-a22b-9d12012a8a57 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGE**. Human view: https://whiteintel.dev/entity/a6bdacd8-6123-58eb-a22b-9d12012a8a57 · Structured JSON: https://whiteintel.dev/api/public/dossier/a6bdacd8-6123-58eb-a22b-9d12012a8a57._

_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"._