---
title: "MALTA GRANITE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e54bc2ef-1ff4-5835-b767-c458a7d2cc9e
json: https://whiteintel.dev/api/public/dossier/e54bc2ef-1ff4-5835-b767-c458a7d2cc9e
identifier: icij:icijol-55064436
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MALTA GRANITE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55064436`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e54bc2ef-1ff4-5835-b767-c458a7d2cc9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e54bc2ef-1ff4-5835-b767-c458a7d2cc9e  

## Ownership & control

### Owners / controllers

- **EMD TRUST SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0bfb7f42-e465-5925-a81d-f0ff423129d4
- **GMH LTD** (shareholder of) — https://whiteintel.dev/entity/55b5823a-65d6-5b8f-8f31-c65869da4683

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

A **18-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)

**7** 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/55064436

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALTA GRANITE LIMITED**. Human view: https://whiteintel.dev/entity/e54bc2ef-1ff4-5835-b767-c458a7d2cc9e · Structured JSON: https://whiteintel.dev/api/public/dossier/e54bc2ef-1ff4-5835-b767-c458a7d2cc9e._

_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"._