---
title: "LIBYAVIA COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47e42017-ba77-5c4e-85d5-7866910424bc
json: https://whiteintel.dev/api/public/dossier/47e42017-ba77-5c4e-85d5-7866910424bc
identifier: icij:icijol-55027753
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LIBYAVIA COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027753`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/47e42017-ba77-5c4e-85d5-7866910424bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47e42017-ba77-5c4e-85d5-7866910424bc  

## Ownership & control

### Owners / controllers

- **GENERAL PROTOCOL AUTHORITY OF LIBYA** (shareholder of) — https://whiteintel.dev/entity/d3ee0b5e-70da-5cb4-bfa3-7524b3463087
- **LIBYAN ARAB AFRICAN INVESTMENT COMPANY** (shareholder of) — https://whiteintel.dev/entity/915ec416-7fc5-50e5-bbfe-2c9684ee6bcd

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

A **8-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/55027753

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIBYAVIA COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/47e42017-ba77-5c4e-85d5-7866910424bc · Structured JSON: https://whiteintel.dev/api/public/dossier/47e42017-ba77-5c4e-85d5-7866910424bc._

_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"._