---
title: "MALTA INFRASTRUCTURE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9fe8a12-6040-5d1d-9c36-e4c1b89d3888
json: https://whiteintel.dev/api/public/dossier/e9fe8a12-6040-5d1d-9c36-e4c1b89d3888
identifier: icij:icijol-55057309
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MALTA INFRASTRUCTURE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55057309`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e9fe8a12-6040-5d1d-9c36-e4c1b89d3888  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9fe8a12-6040-5d1d-9c36-e4c1b89d3888  

## Ownership & control

### Owners / controllers

- **STILLA HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f08290ac-5d22-5890-97a2-ceea40287b1e
- **BAVA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ef758e1a-e874-5448-b195-6b5a6fe2a7a8

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

A **8-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/55057309

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MALTA INFRASTRUCTURE HOLDINGS LIMITED** — https://whiteintel.dev/entity/e9fe8a12-6040-5d1d-9c36-e4c1b89d3888 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALTA INFRASTRUCTURE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/e9fe8a12-6040-5d1d-9c36-e4c1b89d3888 · Structured JSON: https://whiteintel.dev/api/public/dossier/e9fe8a12-6040-5d1d-9c36-e4c1b89d3888._

_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"._