---
title: "IPM (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ded35164-d04f-514a-9cfe-063dc5d888a3
json: https://whiteintel.dev/api/public/dossier/ded35164-d04f-514a-9cfe-063dc5d888a3
identifier: icij:icijol-55061905
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IPM (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55061905`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ded35164-d04f-514a-9cfe-063dc5d888a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ded35164-d04f-514a-9cfe-063dc5d888a3  

## Ownership & control

### Owners / controllers

- **CONFIANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/49fe6280-7b6f-552e-a1f0-3668aeabffec
- **SMITH & WILLIAMSON TAX LLP** (shareholder of) — https://whiteintel.dev/entity/39eb0426-1b68-5b50-b369-72245ebcb8ad

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

A **7-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/55061905

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IPM (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/ded35164-d04f-514a-9cfe-063dc5d888a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/ded35164-d04f-514a-9cfe-063dc5d888a3._

_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"._