---
title: "LOKKI VERWALTUNGSGESELLSCHAFT MBH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7d98ceb-2b0c-53b4-a440-c7ea8185ade4
json: https://whiteintel.dev/api/public/dossier/d7d98ceb-2b0c-53b4-a440-c7ea8185ade4
identifier: icij:icijol-56095961
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LOKKI VERWALTUNGSGESELLSCHAFT MBH

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56095961`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d7d98ceb-2b0c-53b4-a440-c7ea8185ade4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7d98ceb-2b0c-53b4-a440-c7ea8185ade4  

## Ownership & control

### Holdings / subsidiaries

- **DB MALTA HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/300e3518-7ef1-53e1-93ca-1c90867fcda4
- **DB MALTA COMMERCIAL SERVICES ONE LTD** (shareholder of) — https://whiteintel.dev/entity/932d8272-29d9-55be-a641-4ab65083e148
- **DB MALTA COMMERCIAL SERVICES TWO LTD** (shareholder of) — https://whiteintel.dev/entity/b1d2e362-e222-5b72-89d0-7b38b535ac58

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56095961

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOKKI VERWALTUNGSGESELLSCHAFT MBH**. Human view: https://whiteintel.dev/entity/d7d98ceb-2b0c-53b4-a440-c7ea8185ade4 · Structured JSON: https://whiteintel.dev/api/public/dossier/d7d98ceb-2b0c-53b4-a440-c7ea8185ade4._

_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"._