---
title: "PARALLAX 2000 INTERNATIONAL HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da898913-6207-5b4e-8176-47f4bf9986bc
json: https://whiteintel.dev/api/public/dossier/da898913-6207-5b4e-8176-47f4bf9986bc
identifier: icij:icijol-55074417
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PARALLAX 2000 INTERNATIONAL HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55074417`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/da898913-6207-5b4e-8176-47f4bf9986bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da898913-6207-5b4e-8176-47f4bf9986bc  

## Ownership & control

### Owners / controllers

- **VALLETTA TRUSTEES LTD** (shareholder of) — https://whiteintel.dev/entity/7c1cd13f-175c-5d6a-b6dd-f9bbbbd8d408
- **Michael Kyprianou (Malta) Ltd.** (shareholder of) — https://whiteintel.dev/entity/af9d41a1-805d-5fae-9244-e91e7c86cdb2

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

A **5-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/55074417

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PARALLAX 2000 INTERNATIONAL HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/da898913-6207-5b4e-8176-47f4bf9986bc · Structured JSON: https://whiteintel.dev/api/public/dossier/da898913-6207-5b4e-8176-47f4bf9986bc._

_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"._