---
title: "THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f294096-9656-5e07-ae7c-211c9cd5907d
json: https://whiteintel.dev/api/public/dossier/7f294096-9656-5e07-ae7c-211c9cd5907d
identifier: icij:icijol-55024614
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55024614`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7f294096-9656-5e07-ae7c-211c9cd5907d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f294096-9656-5e07-ae7c-211c9cd5907d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56080495` — https://whiteintel.dev/entity/5a49e052-bcdf-57a3-949b-3b4beac65bde
- **The Libyan Arab Maltese Holding Company Limited** — GLEIF · `lei:254900ABSK9OQ1XZM379` — https://whiteintel.dev/entity/582107fd-2275-57fd-9888-48c38621bbb8

## Ownership & control

### Owners / controllers

- **THE GOVERNMENT OF MALTA** (shareholder of) — https://whiteintel.dev/entity/20855d35-1bd9-5147-87b5-a76864d6196f
- **LIBYAN ARAB FOREIGN INVESTMENT COMPANY** (shareholder of) — https://whiteintel.dev/entity/415446a1-31c1-52e7-bc0d-8a020930077b

### 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/55024614

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED** — https://whiteintel.dev/entity/7f294096-9656-5e07-ae7c-211c9cd5907d · pricing https://whiteintel.dev/pricing.

---

_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/7f294096-9656-5e07-ae7c-211c9cd5907d · Structured JSON: https://whiteintel.dev/api/public/dossier/7f294096-9656-5e07-ae7c-211c9cd5907d._

_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"._