---
title: "MALTA IFP FINANCE SCC P.L.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3d5b988-8836-5eea-ac93-bb20bfff08c3
json: https://whiteintel.dev/api/public/dossier/d3d5b988-8836-5eea-ac93-bb20bfff08c3
identifier: icij:icijol-55070684
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MALTA IFP FINANCE SCC P.L.C.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070684`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d3d5b988-8836-5eea-ac93-bb20bfff08c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3d5b988-8836-5eea-ac93-bb20bfff08c3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MALTA IFP FINANCE SCC P.L.C.** — GLEIF · `lei:254900QQHMKHF7LXRO25` — https://whiteintel.dev/entity/29137c0d-2c54-5364-9824-b8e0228b2845

## Ownership & control

### Owners / controllers

- **STEFANO MARCOLINI** (shareholder of) — https://whiteintel.dev/entity/ca661a51-e178-5020-b58e-0e10e83b4927
- **DANIELA BALDONI** (shareholder of) — https://whiteintel.dev/entity/d052a3e5-47f3-5c95-a321-6e396547e18c

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55070684

## 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 **MALTA IFP FINANCE SCC P.L.C.** — https://whiteintel.dev/entity/d3d5b988-8836-5eea-ac93-bb20bfff08c3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALTA IFP FINANCE SCC P.L.C.**. Human view: https://whiteintel.dev/entity/d3d5b988-8836-5eea-ac93-bb20bfff08c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/d3d5b988-8836-5eea-ac93-bb20bfff08c3._

_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"._