---
title: "ACCESS TO MALTA CO.LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef9c22f7-57f7-5acb-8ceb-1bc4d9510a65
json: https://whiteintel.dev/api/public/dossier/ef9c22f7-57f7-5acb-8ceb-1bc4d9510a65
identifier: icij:icijol-55073236
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ACCESS TO MALTA CO.LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55073236`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ef9c22f7-57f7-5acb-8ceb-1bc4d9510a65  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef9c22f7-57f7-5acb-8ceb-1bc4d9510a65  

## Ownership & control

### Owners / controllers

- **GUOHONG REKKERS** (shareholder of) — https://whiteintel.dev/entity/098b2c05-886f-5b43-ada3-8dbe71d3df49
- **JIANSONG CARUANA** (shareholder of) — https://whiteintel.dev/entity/990ea63a-33ca-5792-8ec0-08b60b301439
- **WENHUI ZHENG** (shareholder of) — https://whiteintel.dev/entity/0ca35907-0854-5167-a0d2-40b466217559
- **BINGMEI CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/520330fe-6a39-5abb-900a-c1fe46757f8d

### UBO chain (walk to the ultimate owner)

A **13-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)

**4** 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/55073236

## 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 **ACCESS TO MALTA CO.LTD** — https://whiteintel.dev/entity/ef9c22f7-57f7-5acb-8ceb-1bc4d9510a65 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACCESS TO MALTA CO.LTD**. Human view: https://whiteintel.dev/entity/ef9c22f7-57f7-5acb-8ceb-1bc4d9510a65 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef9c22f7-57f7-5acb-8ceb-1bc4d9510a65._

_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"._