---
title: "MALTA INNOVATION SOFTWARE LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff543430-e75f-5d24-bf99-cf483d2dfc69
json: https://whiteintel.dev/api/public/dossier/ff543430-e75f-5d24-bf99-cf483d2dfc69
identifier: icij:icijol-55031687
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MALTA INNOVATION SOFTWARE LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031687`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ff543430-e75f-5d24-bf99-cf483d2dfc69  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff543430-e75f-5d24-bf99-cf483d2dfc69  

## Ownership & control

### Owners / controllers

- **INNOVIA TECH SPA** (shareholder of) — https://whiteintel.dev/entity/34a4cc7f-7767-5674-82de-411740c8b742
- **MARCO PIERMARINI** (director of) — https://whiteintel.dev/entity/cdaffdff-ff76-53d7-8163-ea53be6b8abf
- **CARLO MIGLIO** (director of) — https://whiteintel.dev/entity/969a8a44-a1c2-508d-9404-b44001e4a63d
- **CARLO MIGLIO** (legal representative of) — https://whiteintel.dev/entity/969a8a44-a1c2-508d-9404-b44001e4a63d
- **CARLO MIGLIO** (secretary of) — https://whiteintel.dev/entity/969a8a44-a1c2-508d-9404-b44001e4a63d
- **CARLO MIGLIO** (shareholder of) — https://whiteintel.dev/entity/969a8a44-a1c2-508d-9404-b44001e4a63d

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

1. **INNOVIA TECH SPA** — shareholder of → *MALTA INNOVATION SOFTWARE LTD.*
1. **MARCO PIERMARINI** — director of → *MALTA INNOVATION SOFTWARE LTD.*
1. **CARLO MIGLIO** — director of → *MALTA INNOVATION SOFTWARE LTD.*
1. **CARLO MIGLIO** — legal representative of → *MALTA INNOVATION SOFTWARE LTD.*
1. **CARLO MIGLIO** — secretary of → *MALTA INNOVATION SOFTWARE LTD.*
1. **CARLO MIGLIO** — shareholder of → *MALTA INNOVATION SOFTWARE LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55031687

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALTA INNOVATION SOFTWARE LTD.**. Human view: https://whiteintel.dev/entity/ff543430-e75f-5d24-bf99-cf483d2dfc69 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff543430-e75f-5d24-bf99-cf483d2dfc69._

_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"._