---
title: "MALMONT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b17bb176-6f88-533b-b59b-e8dd9187e7fc
json: https://whiteintel.dev/api/public/dossier/b17bb176-6f88-533b-b59b-e8dd9187e7fc
identifier: icij:icijol-55029425
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MALMONT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029425`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b17bb176-6f88-533b-b59b-e8dd9187e7fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b17bb176-6f88-533b-b59b-e8dd9187e7fc  

## Ownership & control

### Owners / controllers

- **IFG NOMINEES (C.I.) LIMITED** (shareholder of) — https://whiteintel.dev/entity/c3dd118d-1a96-5cf0-a70b-e51ef32e7153
- **SOVEREIGN TRUST (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/626e7e96-3f6a-5049-8dc6-34647e614abb

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

A **10-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)

**7** 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/55029425

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALMONT LIMITED**. Human view: https://whiteintel.dev/entity/b17bb176-6f88-533b-b59b-e8dd9187e7fc · Structured JSON: https://whiteintel.dev/api/public/dossier/b17bb176-6f88-533b-b59b-e8dd9187e7fc._

_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"._