---
title: "MARK UP ONLINE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1e73ba6-c168-5c69-bd90-e526fd6cf955
json: https://whiteintel.dev/api/public/dossier/e1e73ba6-c168-5c69-bd90-e526fd6cf955
identifier: icij:icijol-55072823
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARK UP ONLINE LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55072823`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e1e73ba6-c168-5c69-bd90-e526fd6cf955  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1e73ba6-c168-5c69-bd90-e526fd6cf955  

## Ownership & control

### Owners / controllers

- **MARK UP ONLINE HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/9bf67549-c1f0-54c4-9cab-160ae04058ad

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

A **5-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/55072823

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK UP ONLINE LTD**. Human view: https://whiteintel.dev/entity/e1e73ba6-c168-5c69-bd90-e526fd6cf955 · Structured JSON: https://whiteintel.dev/api/public/dossier/e1e73ba6-c168-5c69-bd90-e526fd6cf955._

_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"._