---
title: "MBL SHIPPING AGENCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c39b8cb1-52f4-5f3c-8253-20c8a10bc1bc
json: https://whiteintel.dev/api/public/dossier/c39b8cb1-52f4-5f3c-8253-20c8a10bc1bc
identifier: icij:icijol-56081122
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MBL SHIPPING AGENCY LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081122`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c39b8cb1-52f4-5f3c-8253-20c8a10bc1bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c39b8cb1-52f4-5f3c-8253-20c8a10bc1bc  

## Ownership & control

### Holdings / subsidiaries

- **BATTUTA LOGISTICS SERVICES (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/8897344d-49e1-53da-8884-3f508a1f96ea

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081122

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MBL SHIPPING AGENCY LIMITED**. Human view: https://whiteintel.dev/entity/c39b8cb1-52f4-5f3c-8253-20c8a10bc1bc · Structured JSON: https://whiteintel.dev/api/public/dossier/c39b8cb1-52f4-5f3c-8253-20c8a10bc1bc._

_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"._