---
title: "R&Q MALTA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e94e3ef5-e654-5dd6-aca8-0301288499fb
json: https://whiteintel.dev/api/public/dossier/e94e3ef5-e654-5dd6-aca8-0301288499fb
identifier: icij:icijol-55054955
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# R&Q MALTA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55054955`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e94e3ef5-e654-5dd6-aca8-0301288499fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e94e3ef5-e654-5dd6-aca8-0301288499fb  

## Ownership & control

### Owners / controllers

- **R & Q CENTRAL SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/d1c6c465-18f3-5d95-a12c-ffbcc028e3c9
- **RANDALL & QUILTER II HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/61c9c486-0662-5b59-b6c3-eaae164eba0f

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

A **7-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)

**2** 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/55054955

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **R&Q MALTA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/e94e3ef5-e654-5dd6-aca8-0301288499fb · Structured JSON: https://whiteintel.dev/api/public/dossier/e94e3ef5-e654-5dd6-aca8-0301288499fb._

_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"._