---
title: "MARALT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef868b92-7dcd-52df-b786-4bf2b0c835e7
json: https://whiteintel.dev/api/public/dossier/ef868b92-7dcd-52df-b786-4bf2b0c835e7
identifier: icij:icijol-56082003
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARALT LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082003`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ef868b92-7dcd-52df-b786-4bf2b0c835e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef868b92-7dcd-52df-b786-4bf2b0c835e7  

## Ownership & control

### Holdings / subsidiaries

- **SEACLIFF DEVELOPMENTS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d8242adc-8979-5ae8-97a6-7a67bcc62d3b
- **TWO FORTY DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/59d74761-77e5-505a-98c0-f52f74285e5d
- **ST. MARK DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ebfa8bea-edb0-5a95-812b-771e89c6e8dd
- **CAFFE RAFFAEL LTD** (shareholder of) — https://whiteintel.dev/entity/0d4557da-a4fd-5cbb-87c0-4471798fc7ab
- **MEMM COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d58fb1f-2e22-5bac-8ff6-564840591d09
- **MEMABI DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/54179756-3d88-5ab8-a97d-4a5cd2a8c4d5
- **SANTA MARIJA GARDENS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8812b9de-ed63-522d-ba02-c4c753704c8f
- **SEAVIEW MARINA REAL ESTATE LIMITED** (shareholder of) — https://whiteintel.dev/entity/61595d28-70be-5b7d-9f0a-1479860b4643
- **STRANDFORT LIMITED** (shareholder of) — https://whiteintel.dev/entity/a36dd3a2-85c1-564d-a602-aca648d86057
- **MARINA WHARF LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ae41232-434b-5db0-8a66-b84325c4a65b
- **Maralt Consultancy Services Limited** (shareholder of) — https://whiteintel.dev/entity/8938f4d7-fa3d-51bb-b9ef-520ae186034b
- **LANDMARK CO LIMITED** (shareholder of) — https://whiteintel.dev/entity/3b461906-1c6b-5cb5-b305-466e1a4b785c
- **CRAIG & BUGEJA LIMITED** (shareholder of) — https://whiteintel.dev/entity/0c677676-0139-5357-97ce-bae835ffd7de
- **IMAGE SYSTEMS LTD** (shareholder of) — https://whiteintel.dev/entity/12fcff9e-4ddf-5ef8-b950-c97f18b47c86
- **GMM Limited** (shareholder of) — https://whiteintel.dev/entity/21ce1861-b687-5687-9b1b-ab01da4fd2c9
- **DAI (DUTY FREE) LIMITED** (shareholder of) — https://whiteintel.dev/entity/cce9aadc-578e-5973-a3e8-2d3d72bd4ffa
- **PORTVISTA STRAND LIMITED** (shareholder of) — https://whiteintel.dev/entity/7608a843-407e-5a29-9a5b-35d101a89868
- **SOUTH STREET PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/dd412f44-c306-5bf9-afb7-355e9bcf45e9
- **SAN GIULIANO CATERING LIMITED** (shareholder of) — https://whiteintel.dev/entity/b5369839-a7e9-585d-aa7c-d7be500cba05

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082003

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARALT LIMITED**. Human view: https://whiteintel.dev/entity/ef868b92-7dcd-52df-b786-4bf2b0c835e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef868b92-7dcd-52df-b786-4bf2b0c835e7._

_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"._