---
title: "MALTA FREEPORT TERMINALS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc651f53-406f-5d46-a400-9bfa3adda613
json: https://whiteintel.dev/api/public/dossier/dc651f53-406f-5d46-a400-9bfa3adda613
identifier: icij:icijol-55019537
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MALTA FREEPORT TERMINALS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55019537`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dc651f53-406f-5d46-a400-9bfa3adda613  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc651f53-406f-5d46-a400-9bfa3adda613  

## Ownership & control

### Owners / controllers

- **YILPORT MALTA TERMINAL INVESTMENTS BV** (shareholder of) — https://whiteintel.dev/entity/95a80d42-2a2f-5c9f-b72e-2cea19916950
- **CMA CGM** (shareholder of) — https://whiteintel.dev/entity/36dfb0eb-ec13-54d0-900a-9cfc6bbc5a07
- **MFTL HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/21f47391-5b3c-5045-9e34-8cb02af5522c

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

A **11-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)

**1** owner upstream in this entity's ownership/control chain is 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/55019537

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALTA FREEPORT TERMINALS LIMITED**. Human view: https://whiteintel.dev/entity/dc651f53-406f-5d46-a400-9bfa3adda613 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc651f53-406f-5d46-a400-9bfa3adda613._

_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"._