---
title: "GLOBAL EQUITY MALTA 2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8edd719-4744-5747-a8ea-e8ec09337e95
json: https://whiteintel.dev/api/public/dossier/e8edd719-4744-5747-a8ea-e8ec09337e95
identifier: icij:icijol-55041743
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GLOBAL EQUITY MALTA 2 LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55041743`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e8edd719-4744-5747-a8ea-e8ec09337e95  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8edd719-4744-5747-a8ea-e8ec09337e95  

## Ownership & control

### Owners / controllers

- **DUET HOLDING S.A.** (shareholder of) — https://whiteintel.dev/entity/cf1e2854-90c1-5222-8589-7ee671a7b88d
- **GLOBAL EQUITY MALTA HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/284c40bb-5c35-5329-8039-780e4c345bd5

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

A **10-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)

**6** 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/55041743

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLOBAL EQUITY MALTA 2 LIMITED**. Human view: https://whiteintel.dev/entity/e8edd719-4744-5747-a8ea-e8ec09337e95 · Structured JSON: https://whiteintel.dev/api/public/dossier/e8edd719-4744-5747-a8ea-e8ec09337e95._

_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"._