---
title: "Prosper Malta Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b87a7dc5-0698-5d6d-99e6-c287c525a1d6
json: https://whiteintel.dev/api/public/dossier/b87a7dc5-0698-5d6d-99e6-c287c525a1d6
identifier: icij:icijol-55034011
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Prosper Malta Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55034011`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b87a7dc5-0698-5d6d-99e6-c287c525a1d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b87a7dc5-0698-5d6d-99e6-c287c525a1d6  

## Ownership & control

### Owners / controllers

- **EVA BIRGITTA CAROLINE KARLSSON** (shareholder of) — https://whiteintel.dev/entity/88c110e9-5616-590d-b037-2dd355a065d9
- **PSI HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/f0721894-b1fc-5b41-8ea2-7b75bbafddfe

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

A **6-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)

**4** 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/55034011

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Prosper Malta Limited**. Human view: https://whiteintel.dev/entity/b87a7dc5-0698-5d6d-99e6-c287c525a1d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/b87a7dc5-0698-5d6d-99e6-c287c525a1d6._

_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"._