---
title: "MARIA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc417322-dfaf-5e64-8ca0-9e1ec3706d5f
json: https://whiteintel.dev/api/public/dossier/fc417322-dfaf-5e64-8ca0-9e1ec3706d5f
identifier: icij:icijol-56081964
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIA HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081964`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fc417322-dfaf-5e64-8ca0-9e1ec3706d5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc417322-dfaf-5e64-8ca0-9e1ec3706d5f  

## Ownership & control

### Holdings / subsidiaries

- **MMG HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/fab3d53a-f0e1-522e-8eb9-9b8eba38edda
- **UNIBET SUPPORT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fc1680ab-938d-5b69-9d24-211a3536cfe9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081964

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/fc417322-dfaf-5e64-8ca0-9e1ec3706d5f · Structured JSON: https://whiteintel.dev/api/public/dossier/fc417322-dfaf-5e64-8ca0-9e1ec3706d5f._

_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"._