---
title: "INIF MALTA 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b61e4f08-e7ba-558f-8b46-81b40866f9bc
json: https://whiteintel.dev/api/public/dossier/b61e4f08-e7ba-558f-8b46-81b40866f9bc
identifier: icij:icijol-56084509
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INIF MALTA 1 LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084509`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b61e4f08-e7ba-558f-8b46-81b40866f9bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b61e4f08-e7ba-558f-8b46-81b40866f9bc  

## Ownership & control

### Holdings / subsidiaries

- **WTB LIMITED** (shareholder of) — https://whiteintel.dev/entity/7b42dda6-8e8e-57b1-859e-edc2bd0ea8c1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084509

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INIF MALTA 1 LIMITED**. Human view: https://whiteintel.dev/entity/b61e4f08-e7ba-558f-8b46-81b40866f9bc · Structured JSON: https://whiteintel.dev/api/public/dossier/b61e4f08-e7ba-558f-8b46-81b40866f9bc._

_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"._