---
title: "UNITED INTERNATIONAL HOLDINGS (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd3aa305-a58f-5456-b30c-9c18f5ad50dc
json: https://whiteintel.dev/api/public/dossier/fd3aa305-a58f-5456-b30c-9c18f5ad50dc
identifier: icij:icijol-56082930
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# UNITED INTERNATIONAL HOLDINGS (MALTA) LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082930`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fd3aa305-a58f-5456-b30c-9c18f5ad50dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd3aa305-a58f-5456-b30c-9c18f5ad50dc  

## Ownership & control

### Holdings / subsidiaries

- **UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/7fefacdd-ecaf-54cc-bae1-dc4f33a582ee
- **THOBIN Equine Limited** (shareholder of) — https://whiteintel.dev/entity/93fabcdf-cee8-5473-8ab9-6986ceb0736f
- **PW 2010 LIMITED** (shareholder of) — https://whiteintel.dev/entity/aac29baa-798a-556c-906e-37bac32eb6ac
- **PN 2010 HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/9d633208-74e1-512b-b4b4-e342e03c88cf
- **ENERGY RESEARCH INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/47e75f5b-6ea7-5337-b28f-885afc601a50
- **SERVER OPERATING SYSTEMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f82824f5-8bf3-5927-8089-5ef14120c85f
- **RED ROCK MINERALS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/951ef314-d635-5032-aca5-c821da372b64
- **X100 HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/c89825ea-0a15-54ff-96a2-ff7b70c0097a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082930

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **UNITED INTERNATIONAL HOLDINGS (MALTA) LIMITED** — https://whiteintel.dev/entity/fd3aa305-a58f-5456-b30c-9c18f5ad50dc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNITED INTERNATIONAL HOLDINGS (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/fd3aa305-a58f-5456-b30c-9c18f5ad50dc · Structured JSON: https://whiteintel.dev/api/public/dossier/fd3aa305-a58f-5456-b30c-9c18f5ad50dc._

_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"._