---
title: "De Raekt Malta Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ced74812-abce-5c86-9937-77348349e805
json: https://whiteintel.dev/api/public/dossier/ced74812-abce-5c86-9937-77348349e805
identifier: icij:icijol-55038633
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# De Raekt Malta Investments Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038633`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ced74812-abce-5c86-9937-77348349e805  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ced74812-abce-5c86-9937-77348349e805  

## Cross-source identity

The same real-world entity, resolved across sources:

- **De Raekt Malta Investments Limited** — GLEIF · `lei:5299002R43ILGVEBZD76` — https://whiteintel.dev/entity/73c529a0-b446-5377-9265-491dda98f98d

## Ownership & control

### Owners / controllers

- **CMM MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/26adac0f-a2e7-518d-a6cb-bf13aec1051b
- **DE RAEKT MALTA HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/622a2bb3-5099-5fdf-8537-fea3596df1ed

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

A **9-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/55038633

## 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 **De Raekt Malta Investments Limited** — https://whiteintel.dev/entity/ced74812-abce-5c86-9937-77348349e805 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **De Raekt Malta Investments Limited**. Human view: https://whiteintel.dev/entity/ced74812-abce-5c86-9937-77348349e805 · Structured JSON: https://whiteintel.dev/api/public/dossier/ced74812-abce-5c86-9937-77348349e805._

_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"._