---
title: "MALIN HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e02c6508-e10e-5f6b-a117-8ac16abaacc4
json: https://whiteintel.dev/api/public/dossier/e02c6508-e10e-5f6b-a117-8ac16abaacc4
identifier: icij:icijol-20107787
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MALIN HOLDINGS LTD.

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-20107787`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e02c6508-e10e-5f6b-a117-8ac16abaacc4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e02c6508-e10e-5f6b-a117-8ac16abaacc4  

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20107787

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALIN HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/e02c6508-e10e-5f6b-a117-8ac16abaacc4 · Structured JSON: https://whiteintel.dev/api/public/dossier/e02c6508-e10e-5f6b-a117-8ac16abaacc4._

_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"._