---
title: "MALTA INTERNATIONAL TRADING HOLDING MITH LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0344400-e5a3-5fce-b61d-8f456e0d2f26
json: https://whiteintel.dev/api/public/dossier/b0344400-e5a3-5fce-b61d-8f456e0d2f26
identifier: icij:icijol-55068986
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MALTA INTERNATIONAL TRADING HOLDING MITH LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55068986`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b0344400-e5a3-5fce-b61d-8f456e0d2f26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0344400-e5a3-5fce-b61d-8f456e0d2f26  

## Ownership & control

### Owners / controllers

- **JOSE EDUARDO ZAMORA GARCIA** (shareholder of) — https://whiteintel.dev/entity/9e8383dc-65a9-5e7a-939b-d7f254b2132d
- **BERNAT SOLER GAMISANS** (shareholder of) — https://whiteintel.dev/entity/4f586bd4-3f2a-5f7e-92c2-0ce927b67273

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

A **5-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)

**1** owner upstream in this entity's ownership/control chain is 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/55068986

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALTA INTERNATIONAL TRADING HOLDING MITH LTD**. Human view: https://whiteintel.dev/entity/b0344400-e5a3-5fce-b61d-8f456e0d2f26 · Structured JSON: https://whiteintel.dev/api/public/dossier/b0344400-e5a3-5fce-b61d-8f456e0d2f26._

_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"._