---
title: "Malta Directories Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b91a046e-e142-5c67-a911-9fa2a5520cb7
json: https://whiteintel.dev/api/public/dossier/b91a046e-e142-5c67-a911-9fa2a5520cb7
identifier: ofac:23407
risk: High
source: WhiteIntel corporate-ownership graph
---

# Malta Directories Ltd.

**Type:** Organization  
**Identifier:** `ofac:23407`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b91a046e-e142-5c67-a911-9fa2a5520cb7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b91a046e-e142-5c67-a911-9fa2a5520cb7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MALTA DIRECTORIES LTD.** — ICIJ Offshore Leaks · `icij:icijol-55016876` — https://whiteintel.dev/entity/cff36cc4-9002-55c6-81db-1cac1e2f0a24
- **MALTA DIRECTORIES LTD.** — ICIJ Offshore Leaks · `icij:icijol-56079703` — https://whiteintel.dev/entity/9a28b46a-8004-50f7-a499-717399a9d78b

## Ownership & control

### 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)

**6** 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.

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Malta Directories Ltd.

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23407

## 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 **Malta Directories Ltd.** — https://whiteintel.dev/entity/b91a046e-e142-5c67-a911-9fa2a5520cb7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Malta Directories Ltd.**. Human view: https://whiteintel.dev/entity/b91a046e-e142-5c67-a911-9fa2a5520cb7 · Structured JSON: https://whiteintel.dev/api/public/dossier/b91a046e-e142-5c67-a911-9fa2a5520cb7._

_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"._