---
title: "INTEGRATED-CAPABILITIES (MALTA) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc10bc28-eff3-5346-b71b-87ecdcad4799
json: https://whiteintel.dev/api/public/dossier/fc10bc28-eff3-5346-b71b-87ecdcad4799
identifier: icij:icijol-56083584
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# INTEGRATED-CAPABILITIES (MALTA) LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083584`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fc10bc28-eff3-5346-b71b-87ecdcad4799  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc10bc28-eff3-5346-b71b-87ecdcad4799  

## Ownership & control

### Holdings / subsidiaries

- **RAN 4 LIMITED** (shareholder of) — https://whiteintel.dev/entity/be80998d-847e-524d-91a7-06e4300746dc
- **B.M.D GLOBAL PROJECTS LTD** (shareholder of) — https://whiteintel.dev/entity/2cc47842-10ae-525a-99f5-ee0a2ed63aca
- **Deleni Trading Ltd.** (shareholder of) — https://whiteintel.dev/entity/e5eead58-be37-5b1f-b124-b7988a8139a0
- **Prism Lights Ltd.** (shareholder of) — https://whiteintel.dev/entity/c859c3b5-93f1-5c67-af2f-e3669ac225e5
- **AWEIGH YACHTING LTD** (shareholder of) — https://whiteintel.dev/entity/f8efe2a5-eb07-53c5-a73b-1e86009306ab
- **JAZMANIA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/43498741-ded2-54d1-bd83-010fd8cd7c46
- **PAKINYA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/83974b87-085f-5d60-b21e-378754a42563
- **DABNEY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/625cb08c-364d-5acd-87d1-436efee58870
- **JOBIZ HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5e2aa85f-48a7-5531-99fb-1c943974d360
- **TASI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d7ed61db-194a-541f-8564-59eaeb8ab489
- **JEDIEL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/35b52823-734a-538d-8ebc-44199d34130e
- **JAVVOS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1b77843c-cb9b-5ad3-8c64-5af4e1b6cdd9
- **CUDDY LTD** (shareholder of) — https://whiteintel.dev/entity/bd283752-ef93-557f-a68a-a81ac4ff6185
- **FCL MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/9edaa188-a2d9-5c10-b04b-090c6a4b1100
- **IKARUS YACHTING LTD** (shareholder of) — https://whiteintel.dev/entity/15919578-0d4b-5d8e-862b-98e836849721
- **MIRAGE CHARTERS LTD** (shareholder of) — https://whiteintel.dev/entity/8f23c7fb-d723-5022-a317-cfca945c19ec
- **CRIUS LTD** (shareholder of) — https://whiteintel.dev/entity/8cac4863-4d46-59fc-ac73-eed1d0b47fa9
- **SEABREEZE YACHTING LTD** (shareholder of) — https://whiteintel.dev/entity/b52820e8-4f5a-5c03-a0db-5e62fd5ea88f
- **RESOURCE TECHNOLOGY LTD** (shareholder of) — https://whiteintel.dev/entity/17eef60d-aef6-581b-8694-381ce2338d01
- **HERNE HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/f1575b67-a68c-569b-bc8e-f58fcd26f7ff
- **Crowd Shout Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/3a7e88de-5bfa-5e3d-a150-8ebca433035c
- **Desert Fox Ltd.** (shareholder of) — https://whiteintel.dev/entity/6a4dcf85-694e-59d4-ab3d-e7ca9027b793
- **NETLEADS HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/7fcb34aa-7d08-5402-9471-72e5a284c106
- **NG HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/30f55269-3116-57d1-b40b-45541f67eb8f
- **EMBLA LTD** (shareholder of) — https://whiteintel.dev/entity/fd47f36b-66df-5a38-b3fe-be4963a190a3
- **LPD HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/14dfa036-b5c6-5b9c-8341-4555de77da40
- **PRIMARY GLOBAL NET LTD** (shareholder of) — https://whiteintel.dev/entity/6b934fb4-56e9-5c4b-b911-25dc2461db59
- **DUCK HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/0f0767e5-62fa-5c27-8904-8d69b29990d9
- **SMOOTH SAILING LTD** (shareholder of) — https://whiteintel.dev/entity/9b6e66b1-1ef9-5ef6-9fae-61b6c2b4d3aa
- **PALPATINE INDUSTRIES LTD** (shareholder of) — https://whiteintel.dev/entity/38867734-4fe6-506a-b314-a57ccbe6499c
- **D AND R HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8f1e2520-104a-5af0-9a43-52ff99a4ba31
- **ARGOSY EUROPE LIMITED** (shareholder of) — https://whiteintel.dev/entity/129c3892-091d-5de8-87cb-0ffd9f2531e4
- **LARSTON LTD** (shareholder of) — https://whiteintel.dev/entity/928904fd-4eba-58ee-b26c-8380aafb20b4
- **DRIPPING WET LTD** (shareholder of) — https://whiteintel.dev/entity/ceb90efa-a0d3-583d-a928-64c32db2b470
- **INSTAPARK HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/6f5670d2-238d-51dd-af38-0601328c636c
- **SIDECAR HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/bcf84384-4e7c-5cd2-9329-31109756020e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083584

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTEGRATED-CAPABILITIES (MALTA) LTD**. Human view: https://whiteintel.dev/entity/fc10bc28-eff3-5346-b71b-87ecdcad4799 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc10bc28-eff3-5346-b71b-87ecdcad4799._

_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"._