---
title: "GERMANISCHER LLOYD MALTA LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34e4dcb9-873c-5bda-9c53-2e250cabfa51
json: https://whiteintel.dev/api/public/dossier/34e4dcb9-873c-5bda-9c53-2e250cabfa51
identifier: icij:icijol-55024804
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GERMANISCHER LLOYD MALTA LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55024804`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/34e4dcb9-873c-5bda-9c53-2e250cabfa51  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34e4dcb9-873c-5bda-9c53-2e250cabfa51  

## Ownership & control

### Owners / controllers

- **ELBE HOLDING GMBH** (shareholder of) — https://whiteintel.dev/entity/9b97e4fa-b1af-5e64-ba80-7bfdb24245b3
- **DNV GL SE** (shareholder of) — https://whiteintel.dev/entity/7cf8b893-7a6e-59fe-baa6-da2ef3c15d11

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

A **5-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)

**2** 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/55024804

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GERMANISCHER LLOYD MALTA LTD.**. Human view: https://whiteintel.dev/entity/34e4dcb9-873c-5bda-9c53-2e250cabfa51 · Structured JSON: https://whiteintel.dev/api/public/dossier/34e4dcb9-873c-5bda-9c53-2e250cabfa51._

_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"._