---
title: "MALTAFIN HOLDING COMPANY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1f9f9ae-6dc5-5577-a67b-d00b19731612
json: https://whiteintel.dev/api/public/dossier/b1f9f9ae-6dc5-5577-a67b-d00b19731612
identifier: lei:485100RX7QK3VAM45P11
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MALTAFIN HOLDING COMPANY LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:485100RX7QK3VAM45P11`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b1f9f9ae-6dc5-5577-a67b-d00b19731612  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1f9f9ae-6dc5-5577-a67b-d00b19731612  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `V89C`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Maltafin Holding Company Ltd** — ICIJ Offshore Leaks · `icij:icijol-55046378` — https://whiteintel.dev/entity/8842dcbf-d7fa-5162-a42b-a09898dce234
- **Maltafin Holding Company Ltd** — ICIJ Offshore Leaks · `icij:icijol-56083859` — https://whiteintel.dev/entity/5089ff8f-5e63-577e-be51-8aa2a6efe373

## Ownership & control

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

A **15-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)

**10** 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

- GLEIF — https://search.gleif.org/#/record/485100RX7QK3VAM45P11

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MALTAFIN HOLDING COMPANY LTD** — https://whiteintel.dev/entity/b1f9f9ae-6dc5-5577-a67b-d00b19731612 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALTAFIN HOLDING COMPANY LTD**. Human view: https://whiteintel.dev/entity/b1f9f9ae-6dc5-5577-a67b-d00b19731612 · Structured JSON: https://whiteintel.dev/api/public/dossier/b1f9f9ae-6dc5-5577-a67b-d00b19731612._

_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"._