---
title: "ROBERT BOSCH FINANCE MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8698cb0-fb72-53fb-b1cc-4bb7f396d635
json: https://whiteintel.dev/api/public/dossier/e8698cb0-fb72-53fb-b1cc-4bb7f396d635
identifier: icij:icijol-55032967
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROBERT BOSCH FINANCE MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55032967`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e8698cb0-fb72-53fb-b1cc-4bb7f396d635  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8698cb0-fb72-53fb-b1cc-4bb7f396d635  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ROBERT BOSCH FINANCE MALTA LIMITED** — GLEIF · `lei:529900QECIEEICMH8P21` — https://whiteintel.dev/entity/942799f3-5167-5bd5-85fd-626c144eb2eb

## Ownership & control

### Owners / controllers

- **ROBERT BOSCH HOLDING MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/1813dead-37bf-5d0e-892d-58ccb6f8d5f8
- **ROBERT BOSCH GMBH** (shareholder of) — https://whiteintel.dev/entity/504beb5b-5324-55c2-b3f4-cb145ebda84f

### UBO chain (walk to the ultimate owner)

A **17-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)

**2** 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/55032967

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERT BOSCH FINANCE MALTA LIMITED**. Human view: https://whiteintel.dev/entity/e8698cb0-fb72-53fb-b1cc-4bb7f396d635 · Structured JSON: https://whiteintel.dev/api/public/dossier/e8698cb0-fb72-53fb-b1cc-4bb7f396d635._

_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"._