---
title: "HSBC BANK MALTA P.L.C. (as trustee) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf5ab9d3-ce29-526b-9535-dbcb93c01936
json: https://whiteintel.dev/api/public/dossier/bf5ab9d3-ce29-526b-9535-dbcb93c01936
identifier: icij:icijol-56080452
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HSBC BANK MALTA P.L.C. (as trustee)

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080452`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bf5ab9d3-ce29-526b-9535-dbcb93c01936  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf5ab9d3-ce29-526b-9535-dbcb93c01936  

## Ownership & control

### Holdings / subsidiaries

- **OPTIMUS LTD** (shareholder of) — https://whiteintel.dev/entity/9c983943-a25e-573a-9896-965cb04c8c34

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080452

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HSBC BANK MALTA P.L.C. (as trustee)**. Human view: https://whiteintel.dev/entity/bf5ab9d3-ce29-526b-9535-dbcb93c01936 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf5ab9d3-ce29-526b-9535-dbcb93c01936._

_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"._