---
title: "LOMBARD BANK MALTA P.L.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/407e8d1e-8d02-57a0-8be2-761ac87d2883
json: https://whiteintel.dev/api/public/dossier/407e8d1e-8d02-57a0-8be2-761ac87d2883
identifier: icij:icijol-56078786
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LOMBARD BANK MALTA P.L.C.

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078786`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/407e8d1e-8d02-57a0-8be2-761ac87d2883  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/407e8d1e-8d02-57a0-8be2-761ac87d2883  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LOMBARD BANK MALTA P.L.C.** — ICIJ Offshore Leaks · `icij:icijol-55006747` — https://whiteintel.dev/entity/9cb66958-29b8-54e8-9d21-b9abffcfdea8
- **LOMBARD BANK MALTA P.L.C.** — GLEIF · `lei:529900UIRB65OY6U4B21` — https://whiteintel.dev/entity/ed9bcbde-4513-564c-a688-b545db296377

## Ownership & control

### Holdings / subsidiaries

- **VALLETTA CRUISE PORT P.L.C.** (shareholder of) — https://whiteintel.dev/entity/2e488a10-85cf-5978-9533-71930918e1e4
- **LOMBARD ASSET MANAGERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/764b3fa9-f4a9-5ee8-b297-6849fb0a0552
- **REDBOX LIMITED** (director of) — https://whiteintel.dev/entity/7b84b0db-0804-5f8e-b72f-bac0d192cc07
- **REDBOX LIMITED** (legal representative of) — https://whiteintel.dev/entity/7b84b0db-0804-5f8e-b72f-bac0d192cc07
- **REDBOX LIMITED** (shareholder of) — https://whiteintel.dev/entity/7b84b0db-0804-5f8e-b72f-bac0d192cc07
- **GOZO HOTELS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ea9daf50-a0df-56df-9b6a-c6e19aabae03

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

A **9-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)

**8** 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/56078786

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOMBARD BANK MALTA P.L.C.**. Human view: https://whiteintel.dev/entity/407e8d1e-8d02-57a0-8be2-761ac87d2883 · Structured JSON: https://whiteintel.dev/api/public/dossier/407e8d1e-8d02-57a0-8be2-761ac87d2883._

_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"._