---
title: "BAWAG FINANCE MALTA LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0d2d7e7-5293-5f2b-9621-2ca3008edd43
json: https://whiteintel.dev/api/public/dossier/f0d2d7e7-5293-5f2b-9621-2ca3008edd43
identifier: icij:icijol-55029192
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BAWAG FINANCE MALTA LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029192`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f0d2d7e7-5293-5f2b-9621-2ca3008edd43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0d2d7e7-5293-5f2b-9621-2ca3008edd43  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BAWAG FINANCE MALTA LTD.** — ICIJ Offshore Leaks · `icij:icijol-56081005` — https://whiteintel.dev/entity/6ffafd8b-94ed-5dab-8fa9-a830b5ee7663
- **BAWAG Finance Malta Ltd.** — GLEIF · `lei:529900QICBLR3Q73H602` — https://whiteintel.dev/entity/56694946-529d-5e35-917b-01690f196486

## Ownership & control

### Owners / controllers

- **P.S.K. BETEILIGUNGSVERWALTUNG GMBH,** (shareholder of) — https://whiteintel.dev/entity/dc02fd64-5ca4-5613-abbb-439910721c17
- **BAWAG P.S.K. BANK FUR ARBEIT UND WIRTSCHAFT UND OSTERREICHISCHE POSTSPARKASSE AG** (shareholder of) — https://whiteintel.dev/entity/90c1a1e5-6f98-56a2-9452-76cd1d2a4c4b

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

A **8-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)

**4** 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/55029192

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAWAG FINANCE MALTA LTD.**. Human view: https://whiteintel.dev/entity/f0d2d7e7-5293-5f2b-9621-2ca3008edd43 · Structured JSON: https://whiteintel.dev/api/public/dossier/f0d2d7e7-5293-5f2b-9621-2ca3008edd43._

_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"._