---
title: "PHM MALTA HOLDCO 28 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4c77e39-86f7-5464-b633-4cb92b0983a2
json: https://whiteintel.dev/api/public/dossier/d4c77e39-86f7-5464-b633-4cb92b0983a2
identifier: icij:icijol-56087586
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PHM MALTA HOLDCO 28 LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56087586`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d4c77e39-86f7-5464-b633-4cb92b0983a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4c77e39-86f7-5464-b633-4cb92b0983a2  

## Ownership & control

### Holdings / subsidiaries

- **PHM MALTA SV 28 LIMITED** (shareholder of) — https://whiteintel.dev/entity/39fa70f5-3faf-5420-9750-49b7c728f0dd
- **PHM MALTA HOLDINGS 28 L.P.** (shareholder of) — https://whiteintel.dev/entity/16aa44f9-9d2c-5f4a-864d-754ad1ec7d8a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56087586

## 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 **PHM MALTA HOLDCO 28 LIMITED** — https://whiteintel.dev/entity/d4c77e39-86f7-5464-b633-4cb92b0983a2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHM MALTA HOLDCO 28 LIMITED**. Human view: https://whiteintel.dev/entity/d4c77e39-86f7-5464-b633-4cb92b0983a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4c77e39-86f7-5464-b633-4cb92b0983a2._

_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"._