---
title: "ALTIMA MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d24fcab2-a3bc-5aeb-b365-5ae377b97a1e
json: https://whiteintel.dev/api/public/dossier/d24fcab2-a3bc-5aeb-b365-5ae377b97a1e
identifier: icij:icijol-56087195
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALTIMA MALTA LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56087195`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d24fcab2-a3bc-5aeb-b365-5ae377b97a1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d24fcab2-a3bc-5aeb-b365-5ae377b97a1e  

## Ownership & control

### Holdings / subsidiaries

- **TRANKY LIMITED** (director of) — https://whiteintel.dev/entity/e0e01120-c2c9-5a9a-be42-500a8535761e
- **TRANKY LIMITED** (legal representative of) — https://whiteintel.dev/entity/e0e01120-c2c9-5a9a-be42-500a8535761e
- **T-Mac1 Ltd** (director of) — https://whiteintel.dev/entity/9eced323-885e-5535-ad98-6fe87ac3e127
- **T-Mac1 Ltd** (legal representative of) — https://whiteintel.dev/entity/9eced323-885e-5535-ad98-6fe87ac3e127
- **SEA SYSTEM GROUP LTD** (director of) — https://whiteintel.dev/entity/06357dc4-9ef2-5949-92c5-b8484f11dec5
- **SEA SYSTEM GROUP LTD** (legal representative of) — https://whiteintel.dev/entity/06357dc4-9ef2-5949-92c5-b8484f11dec5
- **CAMBRIA SHIPPING LTD** (director of) — https://whiteintel.dev/entity/05d49b6c-34a2-5294-abb2-f363217f66c9
- **CAMBRIA SHIPPING LTD** (legal representative of) — https://whiteintel.dev/entity/05d49b6c-34a2-5294-abb2-f363217f66c9
- **360 DEGREE LTD** (director of) — https://whiteintel.dev/entity/53147ed9-b62c-5d23-bf85-9b374e596119
- **360 DEGREE LTD** (legal representative of) — https://whiteintel.dev/entity/53147ed9-b62c-5d23-bf85-9b374e596119
- **360 DEGREE LTD** (shareholder of) — https://whiteintel.dev/entity/53147ed9-b62c-5d23-bf85-9b374e596119
- **EMISPHERA LTD** (director of) — https://whiteintel.dev/entity/3e127a84-39bf-5871-8e3d-f58768a88284

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56087195

## 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 **ALTIMA MALTA LIMITED** — https://whiteintel.dev/entity/d24fcab2-a3bc-5aeb-b365-5ae377b97a1e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALTIMA MALTA LIMITED**. Human view: https://whiteintel.dev/entity/d24fcab2-a3bc-5aeb-b365-5ae377b97a1e · Structured JSON: https://whiteintel.dev/api/public/dossier/d24fcab2-a3bc-5aeb-b365-5ae377b97a1e._

_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"._