---
title: "APOLLONIA INTERNATIONAL INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a71b46ad-48d5-56d2-869c-26ecc8a06c63
json: https://whiteintel.dev/api/public/dossier/a71b46ad-48d5-56d2-869c-26ecc8a06c63
identifier: icij:icijol-55041525
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# APOLLONIA INTERNATIONAL INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55041525`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a71b46ad-48d5-56d2-869c-26ecc8a06c63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a71b46ad-48d5-56d2-869c-26ecc8a06c63  

## Ownership & control

### Owners / controllers

- **MALTA COMPANY MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/eca171b9-60c0-500b-ba69-b3d3fe356301
- **APOLLONIA PRIVATE FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/5c7292cb-1353-505f-adf2-44543937f8b3

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

A **6-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/55041525

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APOLLONIA INTERNATIONAL INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/a71b46ad-48d5-56d2-869c-26ecc8a06c63 · Structured JSON: https://whiteintel.dev/api/public/dossier/a71b46ad-48d5-56d2-869c-26ecc8a06c63._

_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"._