---
title: "KINAY MALTA HOLDING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d80581f4-b4ee-5c0b-b16b-71acd045d360
json: https://whiteintel.dev/api/public/dossier/d80581f4-b4ee-5c0b-b16b-71acd045d360
identifier: icij:icijol-55028616
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KINAY MALTA HOLDING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028616`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d80581f4-b4ee-5c0b-b16b-71acd045d360  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d80581f4-b4ee-5c0b-b16b-71acd045d360  

## Ownership & control

### Owners / controllers

- **STE LUFTFAHRZEUGBETRIEB GMBH** (shareholder of) — https://whiteintel.dev/entity/e2d5dffd-bdbf-50a8-9f27-79f345c6b666
- **OPC LIMITED** (shareholder of) — https://whiteintel.dev/entity/41ffdc49-5615-5fc4-93b7-40cf88ca2551

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

A **6-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)

**3** 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/55028616

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KINAY MALTA HOLDING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/d80581f4-b4ee-5c0b-b16b-71acd045d360 · Structured JSON: https://whiteintel.dev/api/public/dossier/d80581f4-b4ee-5c0b-b16b-71acd045d360._

_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"._