---
title: "MALTADIGITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cde7a61b-ee25-5ff3-a7bf-eca1788c600c
json: https://whiteintel.dev/api/public/dossier/cde7a61b-ee25-5ff3-a7bf-eca1788c600c
identifier: icij:icijol-55025881
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MALTADIGITAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55025881`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cde7a61b-ee25-5ff3-a7bf-eca1788c600c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cde7a61b-ee25-5ff3-a7bf-eca1788c600c  

## Ownership & control

### Owners / controllers

- **MULTIPLUS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b417592b-a585-5035-a630-5ea6196b4749

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

A **8-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)

**4** 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/55025881

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALTADIGITAL LIMITED**. Human view: https://whiteintel.dev/entity/cde7a61b-ee25-5ff3-a7bf-eca1788c600c · Structured JSON: https://whiteintel.dev/api/public/dossier/cde7a61b-ee25-5ff3-a7bf-eca1788c600c._

_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"._