---
title: "LUFTHANSA MALTA CORPORATE FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/48c7558e-4bdf-5e06-a96d-cefa78e4dd3a
json: https://whiteintel.dev/api/public/dossier/48c7558e-4bdf-5e06-a96d-cefa78e4dd3a
identifier: icij:icijol-55072487
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LUFTHANSA MALTA CORPORATE FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55072487`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/48c7558e-4bdf-5e06-a96d-cefa78e4dd3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/48c7558e-4bdf-5e06-a96d-cefa78e4dd3a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LUFTHANSA MALTA CORPORATE FINANCE LIMITED** — GLEIF · `lei:5299004NWPDE4L4VC454` — https://whiteintel.dev/entity/958519d1-54a0-57d7-99f3-db9b2266ce52

## Ownership & control

### Owners / controllers

- **LUFTHANSA MALTA FINANCE HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f54ac528-bbb9-50a1-8bfe-d2e5e842c775

### 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)

**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/55072487

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUFTHANSA MALTA CORPORATE FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/48c7558e-4bdf-5e06-a96d-cefa78e4dd3a · Structured JSON: https://whiteintel.dev/api/public/dossier/48c7558e-4bdf-5e06-a96d-cefa78e4dd3a._

_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"._