---
title: "LNG MALTA INVESTMENT 2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9cc76fc-05cd-545c-a64d-73ea5740c160
json: https://whiteintel.dev/api/public/dossier/f9cc76fc-05cd-545c-a64d-73ea5740c160
identifier: icij:icijol-55051283
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LNG MALTA INVESTMENT 2 LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051283`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f9cc76fc-05cd-545c-a64d-73ea5740c160  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9cc76fc-05cd-545c-a64d-73ea5740c160  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LNG MALTA INVESTMENT 2 LIMITED** — GLEIF · `lei:5493002KBOZZ8P05XZ17` — https://whiteintel.dev/entity/f21b9418-f20e-5959-b870-5492cd6c6733

## Ownership & control

### Owners / controllers

- **LNG INVESTMENT 2 LIMITED** (shareholder of) — https://whiteintel.dev/entity/ef6bb84e-fac3-5279-9c5d-371610acf4d0

### 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)

**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/55051283

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LNG MALTA INVESTMENT 2 LIMITED**. Human view: https://whiteintel.dev/entity/f9cc76fc-05cd-545c-a64d-73ea5740c160 · Structured JSON: https://whiteintel.dev/api/public/dossier/f9cc76fc-05cd-545c-a64d-73ea5740c160._

_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"._