---
title: "DATATRAK (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2f906c3-301b-52d2-8707-da50a4f2f4f5
json: https://whiteintel.dev/api/public/dossier/d2f906c3-301b-52d2-8707-da50a4f2f4f5
identifier: icij:icijol-55011784
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DATATRAK (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55011784`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d2f906c3-301b-52d2-8707-da50a4f2f4f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2f906c3-301b-52d2-8707-da50a4f2f4f5  

## Ownership & control

### Owners / controllers

- **RASPUTIN CO LIMITED** (shareholder of) — https://whiteintel.dev/entity/a6cce54a-eaa9-541e-a28b-26fbc7489df3
- **EDRICHTON SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/20125873-b08b-5d02-8f5d-2b2504ec5fb1
- **JUNIORS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fd051b1f-04ea-5cca-bb96-45ec961ad7ac
- **TAMARAC LIMITED** (shareholder of) — https://whiteintel.dev/entity/3818ba76-2ddc-56c9-b3a5-d9b74af61997
- **GDL TRADING & SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/e4065501-daa4-587f-b395-8cb33c191a1b
- **M.P.J. LIMITED** (shareholder of) — https://whiteintel.dev/entity/b792ae37-a1db-5282-98c5-799bff8c3510
- **DEMCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/9021fc29-05a2-5053-bf1f-d867a1de12d3
- **PROPERTY NETWORK LIMITED** (shareholder of) — https://whiteintel.dev/entity/8ef40e96-6c92-5b62-b888-5553af473869

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

A **25-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)

**16** 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/55011784

## 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 **DATATRAK (MALTA) LIMITED** — https://whiteintel.dev/entity/d2f906c3-301b-52d2-8707-da50a4f2f4f5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DATATRAK (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/d2f906c3-301b-52d2-8707-da50a4f2f4f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/d2f906c3-301b-52d2-8707-da50a4f2f4f5._

_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"._