---
title: "DBX-LINE Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/75442436-fd3f-5e1e-81f6-2b680f95a2fa
json: https://whiteintel.dev/api/public/dossier/75442436-fd3f-5e1e-81f6-2b680f95a2fa
identifier: icij:icijol-55041817
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DBX-LINE Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55041817`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/75442436-fd3f-5e1e-81f6-2b680f95a2fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75442436-fd3f-5e1e-81f6-2b680f95a2fa  

## Ownership & control

### Owners / controllers

- **CLARIS CAPITAL LTD** (shareholder of) — https://whiteintel.dev/entity/f6591d22-9ddd-50ce-a535-72b75f13cf89
- **FICAIN HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/8aeb2429-6b4c-5af6-bf62-939696056c79

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

A **5-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)

**4** 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/55041817

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DBX-LINE Ltd**. Human view: https://whiteintel.dev/entity/75442436-fd3f-5e1e-81f6-2b680f95a2fa · Structured JSON: https://whiteintel.dev/api/public/dossier/75442436-fd3f-5e1e-81f6-2b680f95a2fa._

_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"._