---
title: "RES MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e96bfcfd-3c8f-54ef-85ab-256cbccc7140
json: https://whiteintel.dev/api/public/dossier/e96bfcfd-3c8f-54ef-85ab-256cbccc7140
identifier: icij:icijol-55040776
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RES MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55040776`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e96bfcfd-3c8f-54ef-85ab-256cbccc7140  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e96bfcfd-3c8f-54ef-85ab-256cbccc7140  

## Ownership & control

### Owners / controllers

- **E & S INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/81f3c9ab-bc0e-54b3-ae6e-e4e34809cb04

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

A **6-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)

**3** 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/55040776

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RES MALTA LIMITED**. Human view: https://whiteintel.dev/entity/e96bfcfd-3c8f-54ef-85ab-256cbccc7140 · Structured JSON: https://whiteintel.dev/api/public/dossier/e96bfcfd-3c8f-54ef-85ab-256cbccc7140._

_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"._