---
title: "MALTA ENTERPRISE CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce813e0b-3af4-5cca-ae5a-801f5e98ea4d
json: https://whiteintel.dev/api/public/dossier/ce813e0b-3af4-5cca-ae5a-801f5e98ea4d
identifier: icij:icijol-56001110
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MALTA ENTERPRISE CORPORATION

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56001110`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ce813e0b-3af4-5cca-ae5a-801f5e98ea4d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce813e0b-3af4-5cca-ae5a-801f5e98ea4d  

## Ownership & control

### Holdings / subsidiaries

- **INSTITUTE OF FOREIGN DIRECT INVESTMENT STUDIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8ea9485a-3929-5270-a683-cc9de1bf9652
- **IEG MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/a1a4c9c4-6e2d-5e42-9e4c-40db3998c9e4
- **MALTA DIGITAL HUB LIMITED** (shareholder of) — https://whiteintel.dev/entity/35543ace-3fd5-5536-baf3-c40d3e25dd16
- **ICARBONX MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/cc2073a1-a200-50c5-9d61-b0c856fe349a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56001110

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MALTA ENTERPRISE CORPORATION** — https://whiteintel.dev/entity/ce813e0b-3af4-5cca-ae5a-801f5e98ea4d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALTA ENTERPRISE CORPORATION**. Human view: https://whiteintel.dev/entity/ce813e0b-3af4-5cca-ae5a-801f5e98ea4d · Structured JSON: https://whiteintel.dev/api/public/dossier/ce813e0b-3af4-5cca-ae5a-801f5e98ea4d._

_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"._