---
title: "OMP NSF MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b098dc75-5a9e-5a72-86ed-381da873039e
json: https://whiteintel.dev/api/public/dossier/b098dc75-5a9e-5a72-86ed-381da873039e
identifier: icij:icijol-55077204
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# OMP NSF MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55077204`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b098dc75-5a9e-5a72-86ed-381da873039e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b098dc75-5a9e-5a72-86ed-381da873039e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **OMP NSF MALTA LIMITED** — GLEIF · `lei:213800TF29HO77ORSQ27` — https://whiteintel.dev/entity/7067fdfe-e297-5007-9efd-c7faba7bda52

## Ownership & control

### Owners / controllers

- **OMP AY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6b6dc3ee-0524-50dd-beca-cd16229a7fee

### 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)

**2** 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/55077204

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OMP NSF MALTA LIMITED**. Human view: https://whiteintel.dev/entity/b098dc75-5a9e-5a72-86ed-381da873039e · Structured JSON: https://whiteintel.dev/api/public/dossier/b098dc75-5a9e-5a72-86ed-381da873039e._

_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"._