---
title: "Rokk Malta Holding Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfdec8a4-c408-52ee-b40a-a190f0562e30
json: https://whiteintel.dev/api/public/dossier/cfdec8a4-c408-52ee-b40a-a190f0562e30
identifier: icij:icijol-56081339
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Rokk Malta Holding Limited

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081339`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cfdec8a4-c408-52ee-b40a-a190f0562e30  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfdec8a4-c408-52ee-b40a-a190f0562e30  

## Ownership & control

### Holdings / subsidiaries

- **OCIA MALTA HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/a773dcbd-3752-5cb5-bb94-c9be424e41d8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081339

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Rokk Malta Holding Limited**. Human view: https://whiteintel.dev/entity/cfdec8a4-c408-52ee-b40a-a190f0562e30 · Structured JSON: https://whiteintel.dev/api/public/dossier/cfdec8a4-c408-52ee-b40a-a190f0562e30._

_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"._