---
title: "MALTENERGO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e72c19e9-1d76-5e99-9bda-ec95eeb5c126
json: https://whiteintel.dev/api/public/dossier/e72c19e9-1d76-5e99-9bda-ec95eeb5c126
identifier: icij:icijol-55032632
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MALTENERGO LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55032632`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e72c19e9-1d76-5e99-9bda-ec95eeb5c126  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e72c19e9-1d76-5e99-9bda-ec95eeb5c126  

## Ownership & control

### Owners / controllers

- **TUMAS GROUP COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d72797ea-edf0-5ca7-8051-695218b8dd6c
- **GRAFOBAL GROUP HANDELSGES M.B.H.** (shareholder of) — https://whiteintel.dev/entity/1bb7d345-be8a-5101-b181-dbd1a562398f

### 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)

**14** 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/55032632

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALTENERGO LTD**. Human view: https://whiteintel.dev/entity/e72c19e9-1d76-5e99-9bda-ec95eeb5c126 · Structured JSON: https://whiteintel.dev/api/public/dossier/e72c19e9-1d76-5e99-9bda-ec95eeb5c126._

_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"._