---
title: "LOMBARD BANK MALTA P.L.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed9bcbde-4513-564c-a688-b545db296377
json: https://whiteintel.dev/api/public/dossier/ed9bcbde-4513-564c-a688-b545db296377
identifier: lei:529900UIRB65OY6U4B21
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LOMBARD BANK MALTA P.L.C.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:529900UIRB65OY6U4B21`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ed9bcbde-4513-564c-a688-b545db296377  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed9bcbde-4513-564c-a688-b545db296377  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `C061`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LOMBARD BANK MALTA P.L.C.** — ICIJ Offshore Leaks · `icij:icijol-55006747` — https://whiteintel.dev/entity/9cb66958-29b8-54e8-9d21-b9abffcfdea8
- **LOMBARD BANK MALTA P.L.C.** — ICIJ Offshore Leaks · `icij:icijol-56078786` — https://whiteintel.dev/entity/407e8d1e-8d02-57a0-8be2-761ac87d2883

## Ownership & control

### Holdings / subsidiaries

- **Redbox Limited** (ultimate parent) — https://whiteintel.dev/entity/5818b000-edaf-5228-961b-14a884f37a0e
- **Redbox Limited** (parent) — https://whiteintel.dev/entity/5818b000-edaf-5228-961b-14a884f37a0e

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

A **9-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)

**8** 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

- GLEIF — https://search.gleif.org/#/record/529900UIRB65OY6U4B21

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOMBARD BANK MALTA P.L.C.**. Human view: https://whiteintel.dev/entity/ed9bcbde-4513-564c-a688-b545db296377 · Structured JSON: https://whiteintel.dev/api/public/dossier/ed9bcbde-4513-564c-a688-b545db296377._

_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"._