---
title: "SOCIUM-MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7da4407-41a1-507b-af15-8a1e18bca4bd
json: https://whiteintel.dev/api/public/dossier/f7da4407-41a1-507b-af15-8a1e18bca4bd
identifier: icij:icijol-55067132
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SOCIUM-MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55067132`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f7da4407-41a1-507b-af15-8a1e18bca4bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7da4407-41a1-507b-af15-8a1e18bca4bd  

## Ownership & control

### Owners / controllers

- **IGOR ASHURBEYLI** (shareholder of) — https://whiteintel.dev/entity/daf3457c-8990-5180-ac41-79954862a2af
- **SOCIUM-A Limited** (shareholder of) — https://whiteintel.dev/entity/41ebe522-9231-59cf-9dce-390ac434dc43

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

A **5-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)

**3** 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/55067132

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOCIUM-MALTA LIMITED**. Human view: https://whiteintel.dev/entity/f7da4407-41a1-507b-af15-8a1e18bca4bd · Structured JSON: https://whiteintel.dev/api/public/dossier/f7da4407-41a1-507b-af15-8a1e18bca4bd._

_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"._