---
title: "MAITLAND MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb8fa4fe-0890-5b74-b374-e14cddfec10c
json: https://whiteintel.dev/api/public/dossier/bb8fa4fe-0890-5b74-b374-e14cddfec10c
identifier: icij:icijol-56082560
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAITLAND MALTA LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082560`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bb8fa4fe-0890-5b74-b374-e14cddfec10c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb8fa4fe-0890-5b74-b374-e14cddfec10c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MAITLAND MALTA LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55038711` — https://whiteintel.dev/entity/b2a3618e-39fd-585e-a3a1-40d2a0312a8e
- **Maitland Malta Limited** — GLEIF · `lei:254900IASJ4UMJQCE704` — https://whiteintel.dev/entity/7e4c0b2c-8e87-5335-a311-60233831823f

## Ownership & control

### Holdings / subsidiaries

- **SOLON DIRECTOR (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/86330299-8569-5aa1-b275-7b756067c961
- **CULROSS GLOBAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/31785f48-c63b-57c0-a712-ce562765305f
- **BRAIT MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e6f0e50-a015-5ba7-8936-a61677a5c455
- **MCQUEENS INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/64b49e1d-16d1-5247-83db-27869570826b
- **TRINITYHOUSE LIMITED** (shareholder of) — https://whiteintel.dev/entity/be343366-64cb-5c9c-9b32-2f05ba5b78a0
- **ASCENT INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1b73859f-7d87-5db5-8fbe-db175ddec078
- **PERICLES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9ec0d626-c49a-5c49-a0f3-0d9b31cc3b43
- **JELUKA CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/5c78a2df-f610-558c-aef6-b50b25c14222
- **OCEANEERING LIMITED** (shareholder of) — https://whiteintel.dev/entity/7135f725-a287-505f-b531-e506220bc9aa
- **CLARITY HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/72483679-e207-5d70-b90d-91c4f3c66c2c
- **CLARITY HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/72483679-e207-5d70-b90d-91c4f3c66c2c
- **ASSOCIATED TOBACCO HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/34746088-2e7e-56a6-8ee8-f0b43550bdb6
- **ASSOCIATED TOBACCO HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/34746088-2e7e-56a6-8ee8-f0b43550bdb6
- **INVSTability Limited** (shareholder of) — https://whiteintel.dev/entity/8ad46766-1d2d-53f0-a519-ab56b2ecfbd7
- **ASSOCIATED TOBACCO COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ed4a9267-3126-50f3-abd9-3606613864ea
- **AGRIMONIA PROJECTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1574fb19-b139-5585-8dd3-49efc0791cd9
- **CALAMANTHA COMMUNICATIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5093a0ec-0790-5071-9f1c-6c9a93042e1e
- **RIZOMA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/977ed13c-b3e8-570e-9747-39f6be77e795
- **RIZOMA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/977ed13c-b3e8-570e-9747-39f6be77e795
- **RIZOMA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/977ed13c-b3e8-570e-9747-39f6be77e795
- **RIZOMA INVESTIMENTI LIMITED** (director of) — https://whiteintel.dev/entity/3bf5a3f3-ba5c-583d-8a8c-098957cf11c3
- **RIZOMA INVESTIMENTI LIMITED** (legal representative of) — https://whiteintel.dev/entity/3bf5a3f3-ba5c-583d-8a8c-098957cf11c3
- **RIZOMA INVESTIMENTI LIMITED** (shareholder of) — https://whiteintel.dev/entity/3bf5a3f3-ba5c-583d-8a8c-098957cf11c3
- **CFM MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/86f40d04-d0ae-5aee-85e6-d8e4bb8b6183
- **CCFM MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/64d03be3-51e2-56d2-bf73-38c936fed97e
- **THE UNLIMITED GROUP INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/98bf20b2-8aba-5de0-92fd-3f139b573b7a
- **GECKO HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/5875923a-c7cb-5ad9-8c48-185e64af6acf
- **GECKO HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5875923a-c7cb-5ad9-8c48-185e64af6acf
- **QQ HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0e4e013f-3e7d-5563-9e5b-ef8f1985bd8a
- **KILKENNY LIMITED** (director of) — https://whiteintel.dev/entity/2783ea68-8107-5755-b0f2-b531bb749bfb
- **KILKENNY LIMITED** (legal representative of) — https://whiteintel.dev/entity/2783ea68-8107-5755-b0f2-b531bb749bfb
- **CAPITAL MINING HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/56b05e8a-abe4-5749-842c-834d5c8dd75c
- **CAPITAL MINING HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/56b05e8a-abe4-5749-842c-834d5c8dd75c
- **Capital Mining International Limited** (director of) — https://whiteintel.dev/entity/1a973eb4-75cf-5324-b890-48652a727a75
- **Capital Mining International Limited** (legal representative of) — https://whiteintel.dev/entity/1a973eb4-75cf-5324-b890-48652a727a75
- **Capital Mining International Limited** (shareholder of) — https://whiteintel.dev/entity/1a973eb4-75cf-5324-b890-48652a727a75
- **RIVIERA CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/b8528585-8b7d-5b87-a23f-558e1031657d
- **RIVIERA CAPITAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/b8528585-8b7d-5b87-a23f-558e1031657d
- **RIVIERA CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/b8528585-8b7d-5b87-a23f-558e1031657d

### 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)

**5** 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/56082560

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAITLAND MALTA LIMITED**. Human view: https://whiteintel.dev/entity/bb8fa4fe-0890-5b74-b374-e14cddfec10c · Structured JSON: https://whiteintel.dev/api/public/dossier/bb8fa4fe-0890-5b74-b374-e14cddfec10c._

_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"._