---
title: "LIBYAN ARAB FOREIGN INVESTMENT COMPANY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/415446a1-31c1-52e7-bc0d-8a020930077b
json: https://whiteintel.dev/api/public/dossier/415446a1-31c1-52e7-bc0d-8a020930077b
identifier: icij:icijol-56100197
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LIBYAN ARAB FOREIGN INVESTMENT COMPANY

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56100197`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/415446a1-31c1-52e7-bc0d-8a020930077b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/415446a1-31c1-52e7-bc0d-8a020930077b  

## Ownership & control

### Holdings / subsidiaries

- **LIBMA INTERNATIONAL CONSTRUCTION COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/766799ed-15b7-5772-af7d-feb598aaf65e
- **THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f294096-9656-5e07-ae7c-211c9cd5907d
- **QUALITY TRADING AND SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d806ce72-582a-53d9-ae33-b80bb08b7b2d
- **MEDITERRANEAN POWER ELECTRIC COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/459b9e0b-fb31-50e7-bfd0-23e84b11299b
- **MEDELEC SWITCHGEAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/5723a9fb-0051-5072-9831-2132daad21a0
- **ROTOS ZIRAYIA PUMPS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b9be4b91-cfbc-5255-9466-07f2d827b634

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56100197

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LIBYAN ARAB FOREIGN INVESTMENT COMPANY** — https://whiteintel.dev/entity/415446a1-31c1-52e7-bc0d-8a020930077b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIBYAN ARAB FOREIGN INVESTMENT COMPANY**. Human view: https://whiteintel.dev/entity/415446a1-31c1-52e7-bc0d-8a020930077b · Structured JSON: https://whiteintel.dev/api/public/dossier/415446a1-31c1-52e7-bc0d-8a020930077b._

_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"._