---
title: "LBC TANK TERMINALS MALTA HOLDING CIE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60e337c4-e022-50a7-b54c-e04795d72d9a
json: https://whiteintel.dev/api/public/dossier/60e337c4-e022-50a7-b54c-e04795d72d9a
identifier: icij:icijol-56081919
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LBC TANK TERMINALS MALTA HOLDING CIE LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081919`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/60e337c4-e022-50a7-b54c-e04795d72d9a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60e337c4-e022-50a7-b54c-e04795d72d9a  

## Ownership & control

### Holdings / subsidiaries

- **LBC TANK TERMINALS MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/5f910674-53fa-54bc-ab76-012734d5304d
- **Challenger LBC Terminals Junior Company Limited** (shareholder of) — https://whiteintel.dev/entity/f7bde1db-3adb-587a-b02b-35c75eefcad9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081919

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LBC TANK TERMINALS MALTA HOLDING CIE LTD**. Human view: https://whiteintel.dev/entity/60e337c4-e022-50a7-b54c-e04795d72d9a · Structured JSON: https://whiteintel.dev/api/public/dossier/60e337c4-e022-50a7-b54c-e04795d72d9a._

_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"._