---
title: "LB MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8cab0a73-1193-5e22-8909-ed9fc6eec495
json: https://whiteintel.dev/api/public/dossier/8cab0a73-1193-5e22-8909-ed9fc6eec495
identifier: icij:icijol-56080326
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LB MALTA LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080326`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8cab0a73-1193-5e22-8909-ed9fc6eec495  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8cab0a73-1193-5e22-8909-ed9fc6eec495  

## Ownership & control

### Holdings / subsidiaries

- **L B SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/76d3379b-a85e-51b3-aa7c-2803ec46a528
- **CENTRAL MARITIME HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3619f566-2186-532d-9392-2fc358d50e0a
- **LB TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/6cb4471a-6617-55cd-a1a6-dc2c6d53fa0f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080326

## 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 **LB MALTA LIMITED** — https://whiteintel.dev/entity/8cab0a73-1193-5e22-8909-ed9fc6eec495 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LB MALTA LIMITED**. Human view: https://whiteintel.dev/entity/8cab0a73-1193-5e22-8909-ed9fc6eec495 · Structured JSON: https://whiteintel.dev/api/public/dossier/8cab0a73-1193-5e22-8909-ed9fc6eec495._

_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"._