---
title: "VALLETTA BUNKERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/591c21fe-52f8-5516-a7ea-33291daee472
json: https://whiteintel.dev/api/public/dossier/591c21fe-52f8-5516-a7ea-33291daee472
identifier: icij:icijol-55065237
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VALLETTA BUNKERS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55065237`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/591c21fe-52f8-5516-a7ea-33291daee472  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/591c21fe-52f8-5516-a7ea-33291daee472  

## Cross-source identity

The same real-world entity, resolved across sources:

- **VALLETTA BUNKERS LIMITED** — GLEIF · `lei:213800HL4BQBPLNL6Y98` — https://whiteintel.dev/entity/104b9497-dbed-51db-b24f-824a63b77fb1

## Ownership & control

### Owners / controllers

- **VALLETTA PETROLEUM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/eb5804e9-e040-5ed7-a804-536ad8b5f53c

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

A **10-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)

**6** 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/55065237

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALLETTA BUNKERS LIMITED**. Human view: https://whiteintel.dev/entity/591c21fe-52f8-5516-a7ea-33291daee472 · Structured JSON: https://whiteintel.dev/api/public/dossier/591c21fe-52f8-5516-a7ea-33291daee472._

_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"._