---
title: "PHM MALTA HOLDCO 29 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f034db47-5ba4-50ed-92e8-bebafc05342c
json: https://whiteintel.dev/api/public/dossier/f034db47-5ba4-50ed-92e8-bebafc05342c
identifier: icij:icijol-56087585
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PHM MALTA HOLDCO 29 LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56087585`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f034db47-5ba4-50ed-92e8-bebafc05342c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f034db47-5ba4-50ed-92e8-bebafc05342c  

## Ownership & control

### Holdings / subsidiaries

- **PHM MALTA SV 29 LIMITED** (shareholder of) — https://whiteintel.dev/entity/9fed1aa9-c34c-5dce-a578-a1ff992dd774
- **PHM MALTA HOLDINGS 29 L.P.** (shareholder of) — https://whiteintel.dev/entity/d3edbbf3-4275-53f1-b1d5-c48d3c152a39

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56087585

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHM MALTA HOLDCO 29 LIMITED**. Human view: https://whiteintel.dev/entity/f034db47-5ba4-50ed-92e8-bebafc05342c · Structured JSON: https://whiteintel.dev/api/public/dossier/f034db47-5ba4-50ed-92e8-bebafc05342c._

_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"._