---
title: "BROKERAGE WORLD SOLUTIONS (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b23a4571-ea46-5686-913a-1e281104e257
json: https://whiteintel.dev/api/public/dossier/b23a4571-ea46-5686-913a-1e281104e257
identifier: icij:icijol-55042482
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BROKERAGE WORLD SOLUTIONS (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55042482`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b23a4571-ea46-5686-913a-1e281104e257  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b23a4571-ea46-5686-913a-1e281104e257  

## Ownership & control

### Owners / controllers

- **ROODENBURG HOLDING ZEVENBERGEN B.V.** (shareholder of) — https://whiteintel.dev/entity/9794c2e4-5c17-5692-9f3a-e19c0984aa28
- **TERMECK SCHOUWEN HOLDING B.V.** (shareholder of) — https://whiteintel.dev/entity/ef38e68f-c55b-517d-83de-66fef4ebbeef
- **JONKER HOLDING B.V.** (shareholder of) — https://whiteintel.dev/entity/9c389db9-072b-5040-9f49-6ee81eb58208
- **ISTITHMAR WORLD PJSC** (shareholder of) — https://whiteintel.dev/entity/df785baa-7c61-5b35-84b1-5025b71341ce
- **KENNETH MAW** (shareholder of) — https://whiteintel.dev/entity/28273b53-2661-5bd1-b277-aa13413fea18

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

A **12-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/55042482

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BROKERAGE WORLD SOLUTIONS (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/b23a4571-ea46-5686-913a-1e281104e257 · Structured JSON: https://whiteintel.dev/api/public/dossier/b23a4571-ea46-5686-913a-1e281104e257._

_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"._