---
title: "THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a49e052-bcdf-57a3-949b-3b4beac65bde
json: https://whiteintel.dev/api/public/dossier/5a49e052-bcdf-57a3-949b-3b4beac65bde
identifier: icij:icijol-56080495
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080495`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5a49e052-bcdf-57a3-949b-3b4beac65bde  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a49e052-bcdf-57a3-949b-3b4beac65bde  

## Cross-source identity

The same real-world entity, resolved across sources:

- **THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55024614` — https://whiteintel.dev/entity/7f294096-9656-5e07-ae7c-211c9cd5907d
- **The Libyan Arab Maltese Holding Company Limited** — GLEIF · `lei:254900ABSK9OQ1XZM379` — https://whiteintel.dev/entity/582107fd-2275-57fd-9888-48c38621bbb8

## Ownership & control

### Holdings / subsidiaries

- **MILANO DUE LIMITED** (shareholder of) — https://whiteintel.dev/entity/6a1a4ec7-f1d4-597e-b702-0fa0fffc3d9f
- **MANUFACTURING & INDUSTRIAL SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/1026b88a-a9e7-50d2-965d-47f8c6779c50
- **LIBYAN MALTESE INVESTMENT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/fc4a656b-1c53-52e9-b443-0c34146b9459
- **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
- **PLASTIC PROCESSING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f0d4a462-40ed-585a-9aad-1e60670fa519
- **BIM LIMITED** (shareholder of) — https://whiteintel.dev/entity/a56c21cf-21ff-5195-b442-eb8ca491469b
- **MEDITERRANEAN TRADING & TECHNICAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/316de271-c82f-54f1-abb8-1392e4b04da2

### 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)

**7** 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/56080495

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/5a49e052-bcdf-57a3-949b-3b4beac65bde · Structured JSON: https://whiteintel.dev/api/public/dossier/5a49e052-bcdf-57a3-949b-3b4beac65bde._

_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"._