---
title: "OOREDOO MALTA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfd01785-7a94-5dd8-883c-8a7e680240e7
json: https://whiteintel.dev/api/public/dossier/dfd01785-7a94-5dd8-883c-8a7e680240e7
identifier: icij:icijol-55045995
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# OOREDOO MALTA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55045995`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dfd01785-7a94-5dd8-883c-8a7e680240e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfd01785-7a94-5dd8-883c-8a7e680240e7  

## Ownership & control

### Owners / controllers

- **QTEL INTERNATIONAL INVESTMENTS L.L.C.** (shareholder of) — https://whiteintel.dev/entity/6696dc7f-cd48-5196-b5c3-de3e21d2a015
- **AL DAFNA HOLDING S.P.C.** (shareholder of) — https://whiteintel.dev/entity/dd3a5bd7-a9bf-5d52-bd5e-5146b0eb797b

### 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)

**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/55045995

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OOREDOO MALTA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/dfd01785-7a94-5dd8-883c-8a7e680240e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/dfd01785-7a94-5dd8-883c-8a7e680240e7._

_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"._