---
title: "I B A - INSTITUE OF BENTHIQUE ALGAE (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d4f9c8b-aede-50e9-ad02-63fe45a20ed0
json: https://whiteintel.dev/api/public/dossier/0d4f9c8b-aede-50e9-ad02-63fe45a20ed0
identifier: icij:icijol-55011342
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# I B A - INSTITUE OF BENTHIQUE ALGAE (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55011342`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0d4f9c8b-aede-50e9-ad02-63fe45a20ed0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d4f9c8b-aede-50e9-ad02-63fe45a20ed0  

## Ownership & control

### Owners / controllers

- **INSTITUTE DES ALGES BENTHIQUES** (shareholder of) — https://whiteintel.dev/entity/9f4582e0-dc19-5dc4-9910-29f17d096a55
- **CHARLES SALIBA** (shareholder of) — https://whiteintel.dev/entity/c7692a56-f27e-5341-909b-471211608fad
- **GILLES GUTIERREZ** (shareholder of) — https://whiteintel.dev/entity/c2100609-2df8-5a39-b257-c65a907c07cd
- **DRUON NOTE** (shareholder of) — https://whiteintel.dev/entity/ac065016-3866-5e04-9d77-c9a17ea92bc3

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

A **10-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)

**3** 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/55011342

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **I B A - INSTITUE OF BENTHIQUE ALGAE (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/0d4f9c8b-aede-50e9-ad02-63fe45a20ed0 · Structured JSON: https://whiteintel.dev/api/public/dossier/0d4f9c8b-aede-50e9-ad02-63fe45a20ed0._

_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"._