---
title: "IPERE HOLDING MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8ae683b-c799-567f-87d2-537844486345
json: https://whiteintel.dev/api/public/dossier/c8ae683b-c799-567f-87d2-537844486345
identifier: icij:icijol-56080911
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IPERE HOLDING MALTA LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080911`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c8ae683b-c799-567f-87d2-537844486345  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8ae683b-c799-567f-87d2-537844486345  

## Ownership & control

### Holdings / subsidiaries

- **IPERE INVESTING MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/ec7758e1-a607-55a6-b94b-411b3c17cb7e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080911

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IPERE HOLDING MALTA LIMITED**. Human view: https://whiteintel.dev/entity/c8ae683b-c799-567f-87d2-537844486345 · Structured JSON: https://whiteintel.dev/api/public/dossier/c8ae683b-c799-567f-87d2-537844486345._

_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"._