---
title: "APS BANK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/efbed5f1-9f11-5a91-9688-484b8aaa4be0
json: https://whiteintel.dev/api/public/dossier/efbed5f1-9f11-5a91-9688-484b8aaa4be0
identifier: icij:icijol-55013247
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# APS BANK LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55013247`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/efbed5f1-9f11-5a91-9688-484b8aaa4be0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/efbed5f1-9f11-5a91-9688-484b8aaa4be0  

## Ownership & control

### Owners / controllers

- **THE METROPOLITAN CATHEDRAL CHAPTER** (shareholder of) — https://whiteintel.dev/entity/7895dd96-b561-5de4-9ef9-221cd8c1f8e8
- **DIOCESE OF GOZO** (shareholder of) — https://whiteintel.dev/entity/9f96a3a8-700a-56c2-ba3c-d696be3214ad
- **AROM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/37732368-e949-5481-b61a-647ff34a6ae0
- **ABBEY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/76b691d9-2d9d-5603-b479-b2826513f14d

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

A **29-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)

**19** 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/55013247

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APS BANK LIMITED**. Human view: https://whiteintel.dev/entity/efbed5f1-9f11-5a91-9688-484b8aaa4be0 · Structured JSON: https://whiteintel.dev/api/public/dossier/efbed5f1-9f11-5a91-9688-484b8aaa4be0._

_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"._