---
title: "MALTRAD (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6cb7c99-0317-5f48-b759-83ef6dcb26ca
json: https://whiteintel.dev/api/public/dossier/a6cb7c99-0317-5f48-b759-83ef6dcb26ca
identifier: icij:icijol-56080084
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MALTRAD (HOLDINGS) LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080084`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a6cb7c99-0317-5f48-b759-83ef6dcb26ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6cb7c99-0317-5f48-b759-83ef6dcb26ca  

## Ownership & control

### Holdings / subsidiaries

- **MALTRAD ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4bbc95cc-b3cc-5f5a-9ead-cc749205430b
- **JAKE 20 LIMITED** (shareholder of) — https://whiteintel.dev/entity/f7d8bd68-f92e-59b5-83cd-7c3bba3a2e06

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080084

## 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 **MALTRAD (HOLDINGS) LIMITED** — https://whiteintel.dev/entity/a6cb7c99-0317-5f48-b759-83ef6dcb26ca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALTRAD (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/a6cb7c99-0317-5f48-b759-83ef6dcb26ca · Structured JSON: https://whiteintel.dev/api/public/dossier/a6cb7c99-0317-5f48-b759-83ef6dcb26ca._

_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"._