---
title: "IBERIAN TANKERS 2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8924a98e-903d-5ed4-8f66-e306033d759e
json: https://whiteintel.dev/api/public/dossier/8924a98e-903d-5ed4-8f66-e306033d759e
identifier: lei:254900KKXQQA5S9FHK93
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IBERIAN TANKERS 2 LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:254900KKXQQA5S9FHK93`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8924a98e-903d-5ed4-8f66-e306033d759e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8924a98e-903d-5ed4-8f66-e306033d759e  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `V89C`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **IBERIAN TANKERS 2 LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55077682` — https://whiteintel.dev/entity/4c36fe5f-0bbf-5ac5-aaa1-a16ee0a5b72b

## Ownership & control

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

A **14-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

- GLEIF — https://search.gleif.org/#/record/254900KKXQQA5S9FHK93

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IBERIAN TANKERS 2 LIMITED**. Human view: https://whiteintel.dev/entity/8924a98e-903d-5ed4-8f66-e306033d759e · Structured JSON: https://whiteintel.dev/api/public/dossier/8924a98e-903d-5ed4-8f66-e306033d759e._

_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"._