---
title: "GOVERNMENT OF MALTA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e032a209-215a-5fd6-a2c0-f2f89f166977
json: https://whiteintel.dev/api/public/dossier/e032a209-215a-5fd6-a2c0-f2f89f166977
identifier: icij:icijol-56000845
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GOVERNMENT OF MALTA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56000845`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e032a209-215a-5fd6-a2c0-f2f89f166977  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e032a209-215a-5fd6-a2c0-f2f89f166977  

## Ownership & control

### Holdings / subsidiaries

- **THE MALTA EXTERNAL TRADE CORPORATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/8dae37f9-599f-5385-a9d4-bc9a33d52ecb
- **POSTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/b7bc2f50-1153-5eef-afe4-cdea9aa2834e
- **MEDITERRANEAN POWER ELECTRIC COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/459b9e0b-fb31-50e7-bfd0-23e84b11299b
- **MEDELEC SWITCHGEAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/5723a9fb-0051-5072-9831-2132daad21a0
- **ROTOS ZIRAYIA PUMPS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b9be4b91-cfbc-5255-9466-07f2d827b634
- **MALTA FREEPORT CORPORATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/c6c1892a-18e2-5028-b46a-bcc3deccff15

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56000845

## 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 **GOVERNMENT OF MALTA** — https://whiteintel.dev/entity/e032a209-215a-5fd6-a2c0-f2f89f166977 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOVERNMENT OF MALTA**. Human view: https://whiteintel.dev/entity/e032a209-215a-5fd6-a2c0-f2f89f166977 · Structured JSON: https://whiteintel.dev/api/public/dossier/e032a209-215a-5fd6-a2c0-f2f89f166977._

_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"._