---
title: "ICMQ MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9de1938-b52a-513b-a462-dbd38de3ee36
json: https://whiteintel.dev/api/public/dossier/e9de1938-b52a-513b-a462-dbd38de3ee36
identifier: icij:icijol-55027252
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ICMQ MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027252`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e9de1938-b52a-513b-a462-dbd38de3ee36  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9de1938-b52a-513b-a462-dbd38de3ee36  

## Ownership & control

### Owners / controllers

- **ICMQ ISTITUTO CERTIFICAZIONE E MARCHIO DI QUALITA PER PRODOTTI E SERVIZI PER LE COSTRUZIONI** (shareholder of) — https://whiteintel.dev/entity/3e1eecfa-33bd-52f6-bab6-f35fb91218cb
- **REUBEN PAUL BORG** (shareholder of) — https://whiteintel.dev/entity/5ec64c63-d3a7-557d-8bc2-4f6329de2b47
- **MED DESIGN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2d1903ee-d041-53af-9ee4-df46ae919a58

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

A **15-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)

**4** 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/55027252

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ICMQ MALTA LIMITED**. Human view: https://whiteintel.dev/entity/e9de1938-b52a-513b-a462-dbd38de3ee36 · Structured JSON: https://whiteintel.dev/api/public/dossier/e9de1938-b52a-513b-a462-dbd38de3ee36._

_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"._