Who owns MALTA HOLDINGS LIMITED?

No ownership or control links for MALTA HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MALTA HOLDINGS LIMITED's risk level?

WhiteIntel flags MALTA HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MALTA HOLDINGS LIMITED appear across sources?

MALTA HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

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Legal entityMedium

MALTA HOLDINGS LIMITED

Name: MALTA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MALTA HOLDINGS LIMITED, Organization, KY

MALTA HOLDINGS LIMITED — Cayman company (icij:icijol-56102999). 1 holding. Cited to 1 registry.

ICIJ icijol-56102999OrganizationKY

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MALTA HOLDINGS LIMITED
- MALTA TRADING PLATFORM LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MALTA HOLDINGS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MALTA HOLDINGS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore KY coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MALTA HOLDINGS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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MALTA TRADING PLATFORM LIMITED
Also holds roles at 6 other companies
- DANIEL OCHdirector of
- DANIEL OCHlegal representative of
- JOEL FRANKdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns MALTA HOLDINGS LIMITED?: No ownership or control links for MALTA HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MALTA HOLDINGS LIMITED's risk level?: WhiteIntel flags MALTA HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MALTA HOLDINGS LIMITED appear across sources?: MALTA HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MALTA HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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