---
title: "BATTUTA LOGISTICS SERVICES (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8897344d-49e1-53da-8884-3f508a1f96ea
json: https://whiteintel.dev/api/public/dossier/8897344d-49e1-53da-8884-3f508a1f96ea
identifier: icij:icijol-55038257
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BATTUTA LOGISTICS SERVICES (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038257`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8897344d-49e1-53da-8884-3f508a1f96ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8897344d-49e1-53da-8884-3f508a1f96ea  

## Ownership & control

### Owners / controllers

- **ABDURRAZAG GHERWASH** (shareholder of) — https://whiteintel.dev/entity/d670065c-fc28-5a42-bced-64981976e74d
- **MBL SHIPPING AGENCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/c39b8cb1-52f4-5f3c-8253-20c8a10bc1bc

### 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)

**5** 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/55038257

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BATTUTA LOGISTICS SERVICES (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/8897344d-49e1-53da-8884-3f508a1f96ea · Structured JSON: https://whiteintel.dev/api/public/dossier/8897344d-49e1-53da-8884-3f508a1f96ea._

_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"._