---
title: "LUFTHANSA MALTA FINANCE HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f54ac528-bbb9-50a1-8bfe-d2e5e842c775
json: https://whiteintel.dev/api/public/dossier/f54ac528-bbb9-50a1-8bfe-d2e5e842c775
identifier: icij:icijol-56088196
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LUFTHANSA MALTA FINANCE HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56088196`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f54ac528-bbb9-50a1-8bfe-d2e5e842c775  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f54ac528-bbb9-50a1-8bfe-d2e5e842c775  

## Ownership & control

### Holdings / subsidiaries

- **LUFTHANSA MALTA CORPORATE FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/48c7558e-4bdf-5e06-a96d-cefa78e4dd3a
- **LUFTHANSA MALTA WORKING CAPITAL SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f8c9a0f-2308-5356-925f-e6d115ee74bb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56088196

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LUFTHANSA MALTA FINANCE HOLDING LIMITED** — https://whiteintel.dev/entity/f54ac528-bbb9-50a1-8bfe-d2e5e842c775 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUFTHANSA MALTA FINANCE HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/f54ac528-bbb9-50a1-8bfe-d2e5e842c775 · Structured JSON: https://whiteintel.dev/api/public/dossier/f54ac528-bbb9-50a1-8bfe-d2e5e842c775._

_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"._