---
title: "HERBERT SKOK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b882a44a-40fa-51e9-a91b-5961119ed79a
json: https://whiteintel.dev/api/public/dossier/b882a44a-40fa-51e9-a91b-5961119ed79a
identifier: icij:icijol-56100621
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HERBERT SKOK

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56100621`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b882a44a-40fa-51e9-a91b-5961119ed79a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b882a44a-40fa-51e9-a91b-5961119ed79a  

## Ownership & control

### Holdings / subsidiaries

- **INVESTKREDIT INTERNATIONAL BANK P.L.C.** (director of) — https://whiteintel.dev/entity/fe4b5652-0665-5b63-a282-7d5e52f8d1c6
- **INVESTKREDIT INTERNATIONAL BANK P.L.C.** (legal representative of) — https://whiteintel.dev/entity/fe4b5652-0665-5b63-a282-7d5e52f8d1c6
- **INVEST EQUITY INTERNATIONAL HOLDING LTD.** (director of) — https://whiteintel.dev/entity/aa8f9aa9-0a59-5d38-8f22-ed619adb7e16
- **INVEST EQUITY INTERNATIONAL HOLDING LTD.** (legal representative of) — https://whiteintel.dev/entity/aa8f9aa9-0a59-5d38-8f22-ed619adb7e16

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56100621

## 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 **HERBERT SKOK** — https://whiteintel.dev/entity/b882a44a-40fa-51e9-a91b-5961119ed79a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HERBERT SKOK**. Human view: https://whiteintel.dev/entity/b882a44a-40fa-51e9-a91b-5961119ed79a · Structured JSON: https://whiteintel.dev/api/public/dossier/b882a44a-40fa-51e9-a91b-5961119ed79a._

_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"._