---
title: "OTTO MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d316bcdd-d2b0-5f18-91ec-e0f2c93c6b24
json: https://whiteintel.dev/api/public/dossier/d316bcdd-d2b0-5f18-91ec-e0f2c93c6b24
identifier: icij:icijol-55037875
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# OTTO MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55037875`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d316bcdd-d2b0-5f18-91ec-e0f2c93c6b24  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d316bcdd-d2b0-5f18-91ec-e0f2c93c6b24  

## Ownership & control

### Owners / controllers

- **HANS EIRIK OLAV** (shareholder of) — https://whiteintel.dev/entity/2403a477-9d82-529a-82a9-210f850953bc
- **OTTO INC.** (shareholder of) — https://whiteintel.dev/entity/d29b3d48-de37-56e6-b5ac-152e8028ed44

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

A **7-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)

**1** owner upstream in this entity's ownership/control chain is 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/55037875

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OTTO MALTA LIMITED**. Human view: https://whiteintel.dev/entity/d316bcdd-d2b0-5f18-91ec-e0f2c93c6b24 · Structured JSON: https://whiteintel.dev/api/public/dossier/d316bcdd-d2b0-5f18-91ec-e0f2c93c6b24._

_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"._