---
title: "NATHALIE SALIBA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/309f7489-e15c-5e3a-bf19-b5f665f75e4a
json: https://whiteintel.dev/api/public/dossier/309f7489-e15c-5e3a-bf19-b5f665f75e4a
identifier: icij:icijol-56015161
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NATHALIE SALIBA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56015161`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/309f7489-e15c-5e3a-bf19-b5f665f75e4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/309f7489-e15c-5e3a-bf19-b5f665f75e4a  

## Ownership & control

### Holdings / subsidiaries

- **BIO OIL TECHNICS MALTA LIMITED** (director of) — https://whiteintel.dev/entity/e4e430d3-b9ce-5cd9-9bcf-cbbce6dfe0f2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015161

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NATHALIE SALIBA**. Human view: https://whiteintel.dev/entity/309f7489-e15c-5e3a-bf19-b5f665f75e4a · Structured JSON: https://whiteintel.dev/api/public/dossier/309f7489-e15c-5e3a-bf19-b5f665f75e4a._

_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"._