---
title: "MCD MALTA SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7f9e573-459d-56e7-abd1-c3b99d057808
json: https://whiteintel.dev/api/public/dossier/b7f9e573-459d-56e7-abd1-c3b99d057808
identifier: icij:icijol-56086013
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MCD MALTA SERVICES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56086013`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b7f9e573-459d-56e7-abd1-c3b99d057808  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7f9e573-459d-56e7-abd1-c3b99d057808  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MCD MALTA SERVICES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55058229` — https://whiteintel.dev/entity/a8472f30-5673-54b0-ab1a-1f41fbf30e06
- **MCD MALTA SERVICES LIMITED** — GLEIF · `lei:529900WUUOWFVFBX0902` — https://whiteintel.dev/entity/0f1551c6-6011-5079-9d88-fe782621d018

## Ownership & control

### Holdings / subsidiaries

- **GLENDALE LIMITED** (director of) — https://whiteintel.dev/entity/88ba30e7-bdec-584b-b457-cef8420a3ae8
- **GLENDALE LIMITED** (legal representative of) — https://whiteintel.dev/entity/88ba30e7-bdec-584b-b457-cef8420a3ae8
- **GLENDALE LIMITED** (shareholder of) — https://whiteintel.dev/entity/88ba30e7-bdec-584b-b457-cef8420a3ae8
- **SCOTTWEALTH HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/0ead04cf-2e44-52bc-bfa9-8f5997ee4838
- **SCOTTWEALTH HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/0ead04cf-2e44-52bc-bfa9-8f5997ee4838
- **HALTEN YACHT LTD.** (director of) — https://whiteintel.dev/entity/4bb20403-4de3-5527-9fca-c24aeec44b29
- **HALTEN YACHT LTD.** (legal representative of) — https://whiteintel.dev/entity/4bb20403-4de3-5527-9fca-c24aeec44b29
- **MANOR LIMITED** (director of) — https://whiteintel.dev/entity/a3ee4962-2c4b-59f7-ae3a-8a1444ff8c2a
- **MANOR LIMITED** (legal representative of) — https://whiteintel.dev/entity/a3ee4962-2c4b-59f7-ae3a-8a1444ff8c2a
- **BIOTECHOLDING LIMITED** (director of) — https://whiteintel.dev/entity/54eacb62-c2fb-51d0-a411-93ead86b9894
- **BIOTECHOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/54eacb62-c2fb-51d0-a411-93ead86b9894

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

A **11-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)

**3** 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/56086013

## 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 **MCD MALTA SERVICES LIMITED** — https://whiteintel.dev/entity/b7f9e573-459d-56e7-abd1-c3b99d057808 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MCD MALTA SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/b7f9e573-459d-56e7-abd1-c3b99d057808 · Structured JSON: https://whiteintel.dev/api/public/dossier/b7f9e573-459d-56e7-abd1-c3b99d057808._

_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"._