---
title: "MALTA COMPANY MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eca171b9-60c0-500b-ba69-b3d3fe356301
json: https://whiteintel.dev/api/public/dossier/eca171b9-60c0-500b-ba69-b3d3fe356301
identifier: icij:icijol-56025579
jurisdiction: IO
risk: High
source: WhiteIntel corporate-ownership graph
---

# MALTA COMPANY MANAGEMENT LIMITED

**Type:** Organization  
**Jurisdiction:** IO  
**Identifier:** `icij:icijol-56025579`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eca171b9-60c0-500b-ba69-b3d3fe356301  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eca171b9-60c0-500b-ba69-b3d3fe356301  

## Ownership & control

### Holdings / subsidiaries

- **ORACLE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/d7c93a55-3edc-568a-b2cb-40dfe5e923c4
- **ORACLE HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d7c93a55-3edc-568a-b2cb-40dfe5e923c4
- **ALPHA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/58d56a0f-4109-5619-96aa-445de021b227
- **ALPHA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/58d56a0f-4109-5619-96aa-445de021b227
- **MIRAS CORPORATION LIMITED** (director of) — https://whiteintel.dev/entity/e47ca2f1-4112-5a6d-aee2-39164fa50362
- **MIRAS CORPORATION LIMITED** (legal representative of) — https://whiteintel.dev/entity/e47ca2f1-4112-5a6d-aee2-39164fa50362
- **INTERIM INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/7218b09e-6502-5447-b80d-4e93bc3f80fe
- **INTERIM INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/7218b09e-6502-5447-b80d-4e93bc3f80fe
- **FUTURE TRADING LIMITED** (director of) — https://whiteintel.dev/entity/9ab147b5-06d8-5dff-9850-e54310099516
- **FUTURE TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/9ab147b5-06d8-5dff-9850-e54310099516
- **VISTASTEEL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/33a131c7-f128-578f-9aab-92949c2055e7
- **VISTASTEEL HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/33a131c7-f128-578f-9aab-92949c2055e7

…and **13** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56025579

## 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 COMPANY MANAGEMENT LIMITED** — https://whiteintel.dev/entity/eca171b9-60c0-500b-ba69-b3d3fe356301 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALTA COMPANY MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/eca171b9-60c0-500b-ba69-b3d3fe356301 · Structured JSON: https://whiteintel.dev/api/public/dossier/eca171b9-60c0-500b-ba69-b3d3fe356301._

_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"._