---
title: "INSTITUTE FOR THE PROMOTION OF SMALL ENTERPRISE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f707ed46-38ce-52fd-b4e1-94dbdf41ade0
json: https://whiteintel.dev/api/public/dossier/f707ed46-38ce-52fd-b4e1-94dbdf41ade0
identifier: icij:icijol-55014724
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# INSTITUTE FOR THE PROMOTION OF SMALL ENTERPRISE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55014724`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f707ed46-38ce-52fd-b4e1-94dbdf41ade0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f707ed46-38ce-52fd-b4e1-94dbdf41ade0  

## Ownership & control

### Owners / controllers

- **THE MALTA CHAMBER OF COMMERCE** (shareholder of) — https://whiteintel.dev/entity/bd33f264-5bca-5487-993c-daad0a44069e
- **MALTA DEVELOPMENT CORPORATION** (shareholder of) — https://whiteintel.dev/entity/4652d6d5-4613-560e-afe7-def668bd4341
- **MALTA FEDERATION OF INDUSTRY** (shareholder of) — https://whiteintel.dev/entity/2a969440-c11e-5237-9177-a2468f410ed0

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

A **9-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)

**7** 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/55014724

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INSTITUTE FOR THE PROMOTION OF SMALL ENTERPRISE LIMITED**. Human view: https://whiteintel.dev/entity/f707ed46-38ce-52fd-b4e1-94dbdf41ade0 · Structured JSON: https://whiteintel.dev/api/public/dossier/f707ed46-38ce-52fd-b4e1-94dbdf41ade0._

_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"._