---
title: "BABCOCK MALTA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ba57972-4e59-582d-89d9-7891c6496b82
json: https://whiteintel.dev/api/public/dossier/9ba57972-4e59-582d-89d9-7891c6496b82
identifier: icij:icijol-56080742
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BABCOCK MALTA HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080742`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9ba57972-4e59-582d-89d9-7891c6496b82  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ba57972-4e59-582d-89d9-7891c6496b82  

## Ownership & control

### Holdings / subsidiaries

- **BABCOCK MALTA FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/e17ece96-2ae6-5151-8810-21a845f1ed59

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080742

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BABCOCK MALTA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/9ba57972-4e59-582d-89d9-7891c6496b82 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ba57972-4e59-582d-89d9-7891c6496b82._

_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"._