---
title: "MARALT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c96b4d56-3da0-5e15-a770-dec4bb786d3a
json: https://whiteintel.dev/api/public/dossier/c96b4d56-3da0-5e15-a770-dec4bb786d3a
identifier: icij:icijol-55035102
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARALT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55035102`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c96b4d56-3da0-5e15-a770-dec4bb786d3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c96b4d56-3da0-5e15-a770-dec4bb786d3a  

## Ownership & control

### Owners / controllers

- **JOANNA CRAIG** (shareholder of) — https://whiteintel.dev/entity/dc270a21-5c24-5813-accd-970ae5941b47
- **MARK CRAIG** (shareholder of) — https://whiteintel.dev/entity/0a3a2c1b-8f97-51dc-8462-97f2823b932d
- **MALCOLM CRAIG** (shareholder of) — https://whiteintel.dev/entity/cbb15c0c-32a7-5aa0-ad2b-93bc5e652955

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

A **6-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)

**3** 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/55035102

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARALT LIMITED**. Human view: https://whiteintel.dev/entity/c96b4d56-3da0-5e15-a770-dec4bb786d3a · Structured JSON: https://whiteintel.dev/api/public/dossier/c96b4d56-3da0-5e15-a770-dec4bb786d3a._

_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"._