---
title: "M.A.L.T.A. SIGN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cab49055-4b4c-5e55-8917-702cdab9e23f
json: https://whiteintel.dev/api/public/dossier/cab49055-4b4c-5e55-8917-702cdab9e23f
identifier: icij:icijol-55007653
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# M.A.L.T.A. SIGN LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55007653`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cab49055-4b4c-5e55-8917-702cdab9e23f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cab49055-4b4c-5e55-8917-702cdab9e23f  

## Ownership & control

### Owners / controllers

- **TONNJES E.A.S.T. IMPORT-EXPORT GMBH** (shareholder of) — https://whiteintel.dev/entity/145f7e0b-b524-546d-9aed-d2f379c7ea1e
- **J. SCICLUNA LIMITED** (shareholder of) — https://whiteintel.dev/entity/dc43cc93-6c50-5dd0-90bd-2a7e532183c4

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

A **7-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/55007653

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M.A.L.T.A. SIGN LIMITED**. Human view: https://whiteintel.dev/entity/cab49055-4b4c-5e55-8917-702cdab9e23f · Structured JSON: https://whiteintel.dev/api/public/dossier/cab49055-4b4c-5e55-8917-702cdab9e23f._

_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"._