---
title: "QIF MALTA 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebbc62a5-04ee-560d-af5f-d2a45e37257c
json: https://whiteintel.dev/api/public/dossier/ebbc62a5-04ee-560d-af5f-d2a45e37257c
identifier: icij:icijol-55043056
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# QIF MALTA 1 LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043056`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ebbc62a5-04ee-560d-af5f-d2a45e37257c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebbc62a5-04ee-560d-af5f-d2a45e37257c  

## Ownership & control

### Owners / controllers

- **TCV MANAGEMENT AND TRUST SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5763ce6e-9995-53f0-8f29-18a22c08a88d
- **NOVIUM OPPORTUNITY UMBRELLA SICAV P.L.C.** (shareholder of) — https://whiteintel.dev/entity/8548bd58-3383-57db-9fb6-425e3d8611ed

### 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)

**5** 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/55043056

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **QIF MALTA 1 LIMITED**. Human view: https://whiteintel.dev/entity/ebbc62a5-04ee-560d-af5f-d2a45e37257c · Structured JSON: https://whiteintel.dev/api/public/dossier/ebbc62a5-04ee-560d-af5f-d2a45e37257c._

_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"._