---
title: "BAWAG MALTA BANK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/589ab057-3505-58b9-8d8c-e381ff58fe36
json: https://whiteintel.dev/api/public/dossier/589ab057-3505-58b9-8d8c-e381ff58fe36
identifier: icij:icijol-55024012
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BAWAG MALTA BANK LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55024012`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/589ab057-3505-58b9-8d8c-e381ff58fe36  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/589ab057-3505-58b9-8d8c-e381ff58fe36  

## Ownership & control

### Owners / controllers

- **P.S.K. BETEILIGUNGSVERWALTUNG GMBH,** (shareholder of) — https://whiteintel.dev/entity/5954dda5-841a-5983-ac50-7ca78ab6089b
- **BAWAG P.S.K. BANK FUR ARBEIT UND WIRTSCHAFT UND OSTERREICHISCHE POSTSPARKASSE AG** (shareholder of) — https://whiteintel.dev/entity/90c1a1e5-6f98-56a2-9452-76cd1d2a4c4b

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

A **11-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/55024012

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAWAG MALTA BANK LIMITED**. Human view: https://whiteintel.dev/entity/589ab057-3505-58b9-8d8c-e381ff58fe36 · Structured JSON: https://whiteintel.dev/api/public/dossier/589ab057-3505-58b9-8d8c-e381ff58fe36._

_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"._