---
title: "LEONTIEV MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0fc16ea-238a-55eb-b434-2bfb587fd04f
json: https://whiteintel.dev/api/public/dossier/d0fc16ea-238a-55eb-b434-2bfb587fd04f
identifier: icij:icijol-56081397
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEONTIEV MALTA LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081397`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d0fc16ea-238a-55eb-b434-2bfb587fd04f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0fc16ea-238a-55eb-b434-2bfb587fd04f  

## Ownership & control

### Holdings / subsidiaries

- **ADVANCED PROPERTY LTD** (shareholder of) — https://whiteintel.dev/entity/a937b403-2eee-511c-8b39-41d5b150af02

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081397

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEONTIEV MALTA LIMITED**. Human view: https://whiteintel.dev/entity/d0fc16ea-238a-55eb-b434-2bfb587fd04f · Structured JSON: https://whiteintel.dev/api/public/dossier/d0fc16ea-238a-55eb-b434-2bfb587fd04f._

_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"._