---
title: "LATVIAN BULK HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3fe8e56c-e211-5967-a8f3-b17b21ca4bc2
json: https://whiteintel.dev/api/public/dossier/3fe8e56c-e211-5967-a8f3-b17b21ca4bc2
identifier: icij:icijol-55051098
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LATVIAN BULK HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051098`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3fe8e56c-e211-5967-a8f3-b17b21ca4bc2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3fe8e56c-e211-5967-a8f3-b17b21ca4bc2  

## Ownership & control

### Owners / controllers

- **CONCHIS MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/ff308f67-2485-561e-9e05-e81ee6ac89c8
- **MERKANTS FIDUCIARY LIMITED** (shareholder of) — https://whiteintel.dev/entity/2878c4f5-035b-5445-b0e7-8a15bbda8408
- **PRO BUSINESS CAPITALS INC.** (shareholder of) — https://whiteintel.dev/entity/3f495a3f-60c1-55f2-ab39-95416e3ebbaa

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

A **6-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/55051098

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LATVIAN BULK HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/3fe8e56c-e211-5967-a8f3-b17b21ca4bc2 · Structured JSON: https://whiteintel.dev/api/public/dossier/3fe8e56c-e211-5967-a8f3-b17b21ca4bc2._

_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"._