---
title: "INVESTKREDIT INTERNATIONAL BANK P.L.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe4b5652-0665-5b63-a282-7d5e52f8d1c6
json: https://whiteintel.dev/api/public/dossier/fe4b5652-0665-5b63-a282-7d5e52f8d1c6
identifier: icij:icijol-55011471
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# INVESTKREDIT INTERNATIONAL BANK P.L.C.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55011471`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fe4b5652-0665-5b63-a282-7d5e52f8d1c6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe4b5652-0665-5b63-a282-7d5e52f8d1c6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Investkredit International Bank p.l.c.** — GLEIF · `lei:529900QG310M2RS9JD07` — https://whiteintel.dev/entity/e538049e-06a5-562d-a85e-c69bf8600111

## Ownership & control

### Owners / controllers

- **VBV ANLAGENVERMIETUNGS UND BETEILIGUNGS GMBH** (shareholder of) — https://whiteintel.dev/entity/eefe19e1-5609-5ab4-b2f8-cf1a70b2509b
- **OSTERREICHISCHE VOLKSBANKEN-AKTIENGESELLSCHAFT** (shareholder of) — https://whiteintel.dev/entity/ac1b92a1-260e-589d-a3d0-17bcefb0fbc3

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

A **12-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)

**5** 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/55011471

## 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 **INVESTKREDIT INTERNATIONAL BANK P.L.C.** — https://whiteintel.dev/entity/fe4b5652-0665-5b63-a282-7d5e52f8d1c6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INVESTKREDIT INTERNATIONAL BANK P.L.C.**. Human view: https://whiteintel.dev/entity/fe4b5652-0665-5b63-a282-7d5e52f8d1c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe4b5652-0665-5b63-a282-7d5e52f8d1c6._

_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"._