---
title: "MALTATRANSFER.COM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dac5178a-0bbf-565c-8605-d0ed65aa41f9
json: https://whiteintel.dev/api/public/dossier/dac5178a-0bbf-565c-8605-d0ed65aa41f9
identifier: icij:icijol-55039404
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MALTATRANSFER.COM LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039404`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dac5178a-0bbf-565c-8605-d0ed65aa41f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dac5178a-0bbf-565c-8605-d0ed65aa41f9  

## Ownership & control

### Owners / controllers

- **ANTHONY GRIMA** (shareholder of) — https://whiteintel.dev/entity/c0bfbb48-2cc3-555a-8c9a-f3ec9251546d
- **KEVIN MUSCAT** (shareholder of) — https://whiteintel.dev/entity/80937ce9-a38b-5ed3-83e9-a92b078f2cbf
- **ESTHER GRIMA** (shareholder of) — https://whiteintel.dev/entity/e6cef049-636e-5d86-ab87-558b7a43fd1b
- **PAUL MUSCAT** (shareholder of) — https://whiteintel.dev/entity/35416208-ac03-5d8a-b66e-e61c6dc9e8be
- **JOSEPH MIFSUD** (shareholder of) — https://whiteintel.dev/entity/771afcdd-2ad4-5d24-9d11-0a4d0b2429ca
- **RUTH FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/e9b6f657-3ff1-5fe9-acd2-1a0ac352b8e2
- **VellaZarb Limited** (shareholder of) — https://whiteintel.dev/entity/296ea8e3-a72a-561a-96a7-9825ec146256

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

A **10-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)

**8** 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/55039404

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALTATRANSFER.COM LIMITED**. Human view: https://whiteintel.dev/entity/dac5178a-0bbf-565c-8605-d0ed65aa41f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/dac5178a-0bbf-565c-8605-d0ed65aa41f9._

_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"._