---
title: "M.A.L. SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9570b20-e1c4-51d1-bb4d-ee1577a0eac0
json: https://whiteintel.dev/api/public/dossier/a9570b20-e1c4-51d1-bb4d-ee1577a0eac0
identifier: icij:icijol-55050002
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# M.A.L. SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050002`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a9570b20-e1c4-51d1-bb4d-ee1577a0eac0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9570b20-e1c4-51d1-bb4d-ee1577a0eac0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **M.A.L. Services Limited** — GLEIF · `lei:485100M4G5W9DR8F2382` — https://whiteintel.dev/entity/91433fa4-396d-5423-902f-38a0da832d2b

## Ownership & control

### Owners / controllers

- **TRANSEURO SYSTEMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/17a2dc89-6050-523b-ae0d-175e916ed1e3
- **FIRST GEMINI PLC** (shareholder of) — https://whiteintel.dev/entity/c98f28b7-47eb-55dc-9215-44fcb321ac41

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

A **16-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)

**8** 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/55050002

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M.A.L. SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/a9570b20-e1c4-51d1-bb4d-ee1577a0eac0 · Structured JSON: https://whiteintel.dev/api/public/dossier/a9570b20-e1c4-51d1-bb4d-ee1577a0eac0._

_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"._