---
title: "WALK-IN OFFICES @ MALTA II LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e63578bd-df9d-59e8-b50d-3a1cf4d5d2ef
json: https://whiteintel.dev/api/public/dossier/e63578bd-df9d-59e8-b50d-3a1cf4d5d2ef
identifier: icij:icijol-55075123
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WALK-IN OFFICES @ MALTA II LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55075123`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e63578bd-df9d-59e8-b50d-3a1cf4d5d2ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e63578bd-df9d-59e8-b50d-3a1cf4d5d2ef  

## Ownership & control

### Owners / controllers

- **Walk-In Offices @ Malta Limited** (shareholder of) — https://whiteintel.dev/entity/4ab99384-64dd-5a81-94b2-d5c7053714de
- **REGUS HOLDING MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/df89c6bd-4379-5d4a-93f7-b87fabd0a06a

### 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)

**5** 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/55075123

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WALK-IN OFFICES @ MALTA II LIMITED**. Human view: https://whiteintel.dev/entity/e63578bd-df9d-59e8-b50d-3a1cf4d5d2ef · Structured JSON: https://whiteintel.dev/api/public/dossier/e63578bd-df9d-59e8-b50d-3a1cf4d5d2ef._

_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"._