---
title: "MALCOLM MINTOFF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de22909b-b1b5-514a-afc3-53b383419b46
json: https://whiteintel.dev/api/public/dossier/de22909b-b1b5-514a-afc3-53b383419b46
identifier: icij:icijol-56037504
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MALCOLM MINTOFF

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037504`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/de22909b-b1b5-514a-afc3-53b383419b46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de22909b-b1b5-514a-afc3-53b383419b46  

## Ownership & control

### Holdings / subsidiaries

- **Paloma Holdings Limited** (director of) — https://whiteintel.dev/entity/28324122-5f30-57bd-8771-f7cdb4cdbb10
- **Paloma Holdings Limited** (legal representative of) — https://whiteintel.dev/entity/28324122-5f30-57bd-8771-f7cdb4cdbb10
- **Paloma Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/28324122-5f30-57bd-8771-f7cdb4cdbb10
- **M.R. COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/3f942904-d997-58b2-a6ea-c614560bb387
- **M.R. COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/3f942904-d997-58b2-a6ea-c614560bb387
- **PALOMA COSMETICS LIMITED** (director of) — https://whiteintel.dev/entity/0efccb07-ff6b-5669-9ed0-702586f80bc5
- **PALOMA COSMETICS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0efccb07-ff6b-5669-9ed0-702586f80bc5
- **MALMIN LTD** (director of) — https://whiteintel.dev/entity/76e80632-b4f1-5d4d-87e0-1d3c911cfa2b
- **MALMIN LTD** (legal representative of) — https://whiteintel.dev/entity/76e80632-b4f1-5d4d-87e0-1d3c911cfa2b
- **MALMIN LTD** (shareholder of) — https://whiteintel.dev/entity/76e80632-b4f1-5d4d-87e0-1d3c911cfa2b
- **MBI HOLDING (MALTA) LTD** (director of) — https://whiteintel.dev/entity/21e5164a-7e03-51a8-a55a-3b81b2cf3159
- **MBI HOLDING (MALTA) LTD** (legal representative of) — https://whiteintel.dev/entity/21e5164a-7e03-51a8-a55a-3b81b2cf3159

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037504

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MALCOLM MINTOFF** — https://whiteintel.dev/entity/de22909b-b1b5-514a-afc3-53b383419b46 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALCOLM MINTOFF**. Human view: https://whiteintel.dev/entity/de22909b-b1b5-514a-afc3-53b383419b46 · Structured JSON: https://whiteintel.dev/api/public/dossier/de22909b-b1b5-514a-afc3-53b383419b46._

_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"._