---
title: "UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c529ad41-23fe-5aeb-8126-926dc2c8315a
json: https://whiteintel.dev/api/public/dossier/c529ad41-23fe-5aeb-8126-926dc2c8315a
identifier: icij:icijol-56082936
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082936`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c529ad41-23fe-5aeb-8126-926dc2c8315a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c529ad41-23fe-5aeb-8126-926dc2c8315a  

## Ownership & control

### Holdings / subsidiaries

- **TDAFC (Malta) Limited** (director of) — https://whiteintel.dev/entity/4aff008b-2331-52ca-a311-67d7c0252cd8
- **TDAFC (Malta) Limited** (legal representative of) — https://whiteintel.dev/entity/4aff008b-2331-52ca-a311-67d7c0252cd8
- **Comox Holding Company Limited** (director of) — https://whiteintel.dev/entity/6aebb122-4d2d-5794-9a45-a26ddc7dfc31
- **Comox Holding Company Limited** (legal representative of) — https://whiteintel.dev/entity/6aebb122-4d2d-5794-9a45-a26ddc7dfc31
- **Comox Holding Company Limited** (shareholder of) — https://whiteintel.dev/entity/6aebb122-4d2d-5794-9a45-a26ddc7dfc31
- **VALETTA ENTERPRISES & TRADING LTD** (director of) — https://whiteintel.dev/entity/aa04d751-0fd8-50b9-8ad9-966310e2abf8
- **VALETTA ENTERPRISES & TRADING LTD** (legal representative of) — https://whiteintel.dev/entity/aa04d751-0fd8-50b9-8ad9-966310e2abf8
- **Klondike Group (Malta) Limited** (director of) — https://whiteintel.dev/entity/7bec8c64-ba17-536d-ae39-d8ca34a3804e
- **Klondike Group (Malta) Limited** (legal representative of) — https://whiteintel.dev/entity/7bec8c64-ba17-536d-ae39-d8ca34a3804e
- **Klondike Group (Malta) Limited** (shareholder of) — https://whiteintel.dev/entity/7bec8c64-ba17-536d-ae39-d8ca34a3804e
- **K13 Malta Limited** (director of) — https://whiteintel.dev/entity/56f6c14e-617c-53a3-9ac6-d0b9ba8e8f75
- **K13 Malta Limited** (legal representative of) — https://whiteintel.dev/entity/56f6c14e-617c-53a3-9ac6-d0b9ba8e8f75

…and **140** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082936

## 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 **UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED** — https://whiteintel.dev/entity/c529ad41-23fe-5aeb-8126-926dc2c8315a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/c529ad41-23fe-5aeb-8126-926dc2c8315a · Structured JSON: https://whiteintel.dev/api/public/dossier/c529ad41-23fe-5aeb-8126-926dc2c8315a._

_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"._