---
title: "Energy Box Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0deba00-46dd-5a7b-9359-91ec7f8d64e8
json: https://whiteintel.dev/api/public/dossier/b0deba00-46dd-5a7b-9359-91ec7f8d64e8
identifier: icij:icijol-55066726
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Energy Box Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55066726`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b0deba00-46dd-5a7b-9359-91ec7f8d64e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0deba00-46dd-5a7b-9359-91ec7f8d64e8  

## Ownership & control

### Owners / controllers

- **RECYCLE HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/ec808f7a-cc0d-59d8-8509-17d6666c8efa
- **Base Malta Limited** (shareholder of) — https://whiteintel.dev/entity/4b586fed-44c6-527f-97c6-196a8313f55c

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

A **5-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)

**3** 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/55066726

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Energy Box Limited**. Human view: https://whiteintel.dev/entity/b0deba00-46dd-5a7b-9359-91ec7f8d64e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/b0deba00-46dd-5a7b-9359-91ec7f8d64e8._

_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"._