---
title: "Maltafly Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1375892-124e-54a0-a1fb-d13d142fedfe
json: https://whiteintel.dev/api/public/dossier/e1375892-124e-54a0-a1fb-d13d142fedfe
identifier: icij:icijol-55058327
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Maltafly Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55058327`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e1375892-124e-54a0-a1fb-d13d142fedfe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1375892-124e-54a0-a1fb-d13d142fedfe  

## Ownership & control

### Owners / controllers

- **VESALIUS LIMITED** (shareholder of) — https://whiteintel.dev/entity/01340f4a-7012-5dca-aaa3-395bcc42dd93
- **BEPLACED HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/79b4ff87-765a-53c5-8d42-b7d7cd615965
- **MARKIT BUSINESS SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4a3cfc42-7578-5974-815d-462a664df47d
- **TEODOSIO LONGO** (shareholder of) — https://whiteintel.dev/entity/1578e6a7-f092-553a-b407-ba7433977330

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

A **11-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/55058327

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maltafly Limited**. Human view: https://whiteintel.dev/entity/e1375892-124e-54a0-a1fb-d13d142fedfe · Structured JSON: https://whiteintel.dev/api/public/dossier/e1375892-124e-54a0-a1fb-d13d142fedfe._

_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"._