---
title: "MOAK MALTA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7d611b5-55fb-55c2-bdb7-e2416f61e478
json: https://whiteintel.dev/api/public/dossier/c7d611b5-55fb-55c2-bdb7-e2416f61e478
identifier: icij:icijol-55062775
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOAK MALTA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55062775`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c7d611b5-55fb-55c2-bdb7-e2416f61e478  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7d611b5-55fb-55c2-bdb7-e2416f61e478  

## Ownership & control

### Owners / controllers

- **MOAK HOLDING S.P.A.** (shareholder of) — https://whiteintel.dev/entity/4b12212d-f372-59af-8ff4-381b745675aa
- **CAFFE MOAK S.PA** (shareholder of) — https://whiteintel.dev/entity/b5d8ea39-ec34-57f0-a213-ada85c4b6569

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

A **5-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55062775

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOAK MALTA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/c7d611b5-55fb-55c2-bdb7-e2416f61e478 · Structured JSON: https://whiteintel.dev/api/public/dossier/c7d611b5-55fb-55c2-bdb7-e2416f61e478._

_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"._