---
title: "BETA MALTA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea0ec35d-e77a-5035-ab10-975e992cb49b
json: https://whiteintel.dev/api/public/dossier/ea0ec35d-e77a-5035-ab10-975e992cb49b
identifier: icij:icijol-55043501
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BETA MALTA LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043501`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ea0ec35d-e77a-5035-ab10-975e992cb49b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea0ec35d-e77a-5035-ab10-975e992cb49b  

## Ownership & control

### Owners / controllers

- **OLEG ROSLAVITSKIY** (shareholder of) — https://whiteintel.dev/entity/309e44b8-713d-52f3-9c78-70387594b188
- **ALEXANDER VOROBYEV** (shareholder of) — https://whiteintel.dev/entity/7f976d09-6d5c-5f51-8caf-90e4b8a96041
- **ALEXANDER IVANOV** (shareholder of) — https://whiteintel.dev/entity/e994f336-d6ad-5b60-81b3-abcee2c689f2
- **IVANOV SERGEY** (shareholder of) — https://whiteintel.dev/entity/eb91ef7a-0e34-5ded-9178-4c9e695003a9

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55043501

## 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 **BETA MALTA LTD** — https://whiteintel.dev/entity/ea0ec35d-e77a-5035-ab10-975e992cb49b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BETA MALTA LTD**. Human view: https://whiteintel.dev/entity/ea0ec35d-e77a-5035-ab10-975e992cb49b · Structured JSON: https://whiteintel.dev/api/public/dossier/ea0ec35d-e77a-5035-ab10-975e992cb49b._

_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"._