---
title: "MALCOLM BOOKER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e41d9279-addb-5159-b500-d4c7f360e3b7
json: https://whiteintel.dev/api/public/dossier/e41d9279-addb-5159-b500-d4c7f360e3b7
identifier: icij:icijol-56043281
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MALCOLM BOOKER

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56043281`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e41d9279-addb-5159-b500-d4c7f360e3b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e41d9279-addb-5159-b500-d4c7f360e3b7  

## Ownership & control

### Holdings / subsidiaries

- **ARCH PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/6a11ec4f-4dfd-5254-adca-271a6cf0d1c7
- **ARCH PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/6a11ec4f-4dfd-5254-adca-271a6cf0d1c7
- **ARCH INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/e644c728-6d1c-5821-a36b-6e7a71e88f30
- **ARCH INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e644c728-6d1c-5821-a36b-6e7a71e88f30
- **ARCH INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/e644c728-6d1c-5821-a36b-6e7a71e88f30
- **DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED** (director of) — https://whiteintel.dev/entity/7ec76b69-80ab-593a-8112-558dfe6bb94c
- **DELOITTE & TOUCHE I.T. CONSULTANTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/7ec76b69-80ab-593a-8112-558dfe6bb94c
- **DELOITTE LIMITED** (director of) — https://whiteintel.dev/entity/00fea012-df4a-5c86-8ae4-e79e15e4cc99
- **DELOITTE LIMITED** (legal representative of) — https://whiteintel.dev/entity/00fea012-df4a-5c86-8ae4-e79e15e4cc99
- **DELOITTE LIMITED** (secretary of) — https://whiteintel.dev/entity/00fea012-df4a-5c86-8ae4-e79e15e4cc99
- **MKM SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/2454626c-1725-55f6-98d0-9272235ef658
- **MKM SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/2454626c-1725-55f6-98d0-9272235ef658

…and **38** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043281

## 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 **MALCOLM BOOKER** — https://whiteintel.dev/entity/e41d9279-addb-5159-b500-d4c7f360e3b7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALCOLM BOOKER**. Human view: https://whiteintel.dev/entity/e41d9279-addb-5159-b500-d4c7f360e3b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/e41d9279-addb-5159-b500-d4c7f360e3b7._

_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"._