---
title: "Core Laboratories Malta Holding Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ea54f8a-9c07-50e7-9ed5-4239ecf002e9
json: https://whiteintel.dev/api/public/dossier/3ea54f8a-9c07-50e7-9ed5-4239ecf002e9
identifier: icij:icijol-55030927
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Core Laboratories Malta Holding Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030927`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3ea54f8a-9c07-50e7-9ed5-4239ecf002e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ea54f8a-9c07-50e7-9ed5-4239ecf002e9  

## Ownership & control

### Owners / controllers

- **CORE LABORATORIES INTERNATIONAL B.V.** (shareholder of) — https://whiteintel.dev/entity/a63b682c-ecfa-5eaf-9063-e0247e1b2d1c
- **TCV MANAGEMENT AND TRUST SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5763ce6e-9995-53f0-8f29-18a22c08a88d

### 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)

**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/55030927

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Core Laboratories Malta Holding Limited**. Human view: https://whiteintel.dev/entity/3ea54f8a-9c07-50e7-9ed5-4239ecf002e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ea54f8a-9c07-50e7-9ed5-4239ecf002e9._

_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"._