---
title: "WORLD BUNKER SUPPLIERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/05ed34d2-e407-50f4-9d4d-50036e6200ff
json: https://whiteintel.dev/api/public/dossier/05ed34d2-e407-50f4-9d4d-50036e6200ff
identifier: icij:icijol-55075688
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WORLD BUNKER SUPPLIERS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55075688`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/05ed34d2-e407-50f4-9d4d-50036e6200ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/05ed34d2-e407-50f4-9d4d-50036e6200ff  

## Ownership & control

### Owners / controllers

- **FF BUNKER HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/fb346295-36ae-5396-b6e7-3cb856edeb35
- **MM BUNKERING HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/9131f7a5-568a-5cbe-ac14-a244037136ce

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

A **7-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)

**4** 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/55075688

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WORLD BUNKER SUPPLIERS LIMITED**. Human view: https://whiteintel.dev/entity/05ed34d2-e407-50f4-9d4d-50036e6200ff · Structured JSON: https://whiteintel.dev/api/public/dossier/05ed34d2-e407-50f4-9d4d-50036e6200ff._

_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"._