---
title: "MDS MALTA HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a713754f-d546-5bbb-bccb-117e2d55d294
json: https://whiteintel.dev/api/public/dossier/a713754f-d546-5bbb-bccb-117e2d55d294
identifier: icij:icijol-56084364
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MDS MALTA HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084364`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a713754f-d546-5bbb-bccb-117e2d55d294  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a713754f-d546-5bbb-bccb-117e2d55d294  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MDS MALTA HOLDING LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55049341` — https://whiteintel.dev/entity/78fd18e5-58e2-524d-84aa-d2a8de4c956b
- **MDS MALTA HOLDING LIMITED** — GLEIF · `lei:213800PA8M4HMQ56NB73` — https://whiteintel.dev/entity/674ba824-1bf8-5211-83bd-671c29590963

## Ownership & control

### Holdings / subsidiaries

- **HIGHDOME PCC LIMITED** (shareholder of) — https://whiteintel.dev/entity/65ea0ddf-5c73-5e52-9eed-0a55ce0b1154

### 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)

**3** 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/56084364

## 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 **MDS MALTA HOLDING LIMITED** — https://whiteintel.dev/entity/a713754f-d546-5bbb-bccb-117e2d55d294 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MDS MALTA HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/a713754f-d546-5bbb-bccb-117e2d55d294 · Structured JSON: https://whiteintel.dev/api/public/dossier/a713754f-d546-5bbb-bccb-117e2d55d294._

_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"._