---
title: "MORALLTACH GLOBAL P.L.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8b06e85-b3a2-51ca-8161-7cbffda47927
json: https://whiteintel.dev/api/public/dossier/f8b06e85-b3a2-51ca-8161-7cbffda47927
identifier: icij:icijol-55070603
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MORALLTACH GLOBAL P.L.C.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070603`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f8b06e85-b3a2-51ca-8161-7cbffda47927  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8b06e85-b3a2-51ca-8161-7cbffda47927  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MORALLTACH GLOBAL P.L.C.** — GLEIF · `lei:549300Y4HM2P7HXB3370` — https://whiteintel.dev/entity/72ea0e89-1d29-50c7-9f41-cca946e75619

## Ownership & control

### Owners / controllers

- **SOLV INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/426752aa-85fd-5d71-b2be-f4e2d82ca322
- **NICK MARTIN LINNANE** (shareholder of) — https://whiteintel.dev/entity/26690417-6a2c-5702-9913-16ef3421c87c

### 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)

**2** 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/55070603

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MORALLTACH GLOBAL P.L.C.**. Human view: https://whiteintel.dev/entity/f8b06e85-b3a2-51ca-8161-7cbffda47927 · Structured JSON: https://whiteintel.dev/api/public/dossier/f8b06e85-b3a2-51ca-8161-7cbffda47927._

_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"._