---
title: "DB MALTA COMMERCIAL SERVICES TWO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1d2e362-e222-5b72-89d0-7b38b535ac58
json: https://whiteintel.dev/api/public/dossier/b1d2e362-e222-5b72-89d0-7b38b535ac58
identifier: icij:icijol-55033713
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DB MALTA COMMERCIAL SERVICES TWO LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55033713`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b1d2e362-e222-5b72-89d0-7b38b535ac58  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1d2e362-e222-5b72-89d0-7b38b535ac58  

## Ownership & control

### Owners / controllers

- **DB MALTA HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/70009a55-7c7c-5035-92b8-160feaa78f29
- **LOKKI VERWALTUNGSGESELLSCHAFT MBH** (shareholder of) — https://whiteintel.dev/entity/d7d98ceb-2b0c-53b4-a440-c7ea8185ade4

### 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)

**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/55033713

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DB MALTA COMMERCIAL SERVICES TWO LTD**. Human view: https://whiteintel.dev/entity/b1d2e362-e222-5b72-89d0-7b38b535ac58 · Structured JSON: https://whiteintel.dev/api/public/dossier/b1d2e362-e222-5b72-89d0-7b38b535ac58._

_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"._