---
title: "MALTA INSTITUTE FOR BUSINESS STUDIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ecdd78b1-f041-5f72-8a3d-ee39c4e35682
json: https://whiteintel.dev/api/public/dossier/ecdd78b1-f041-5f72-8a3d-ee39c4e35682
identifier: icij:icijol-55014629
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MALTA INSTITUTE FOR BUSINESS STUDIES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55014629`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ecdd78b1-f041-5f72-8a3d-ee39c4e35682  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ecdd78b1-f041-5f72-8a3d-ee39c4e35682  

## Ownership & control

### Owners / controllers

- **CHARLES ATTARD** (shareholder of) — https://whiteintel.dev/entity/2b9b69aa-773b-5ba5-9089-19b8dd82e1b6
- **JUANAFIL CONSULTANTS LTD** (shareholder of) — https://whiteintel.dev/entity/82ef963a-789e-5806-952f-d58f0a9d200b
- **JUANAFIL FINANCE LTD** (shareholder of) — https://whiteintel.dev/entity/69eec805-67ad-5475-9ee9-cf7a91a8992e

### 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.

## 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/55014629

## 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 INSTITUTE FOR BUSINESS STUDIES LTD** — https://whiteintel.dev/entity/ecdd78b1-f041-5f72-8a3d-ee39c4e35682 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALTA INSTITUTE FOR BUSINESS STUDIES LTD**. Human view: https://whiteintel.dev/entity/ecdd78b1-f041-5f72-8a3d-ee39c4e35682 · Structured JSON: https://whiteintel.dev/api/public/dossier/ecdd78b1-f041-5f72-8a3d-ee39c4e35682._

_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"._