---
title: "LODE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/024c64d0-5c84-50e0-a8ea-efb042e1a8a1
json: https://whiteintel.dev/api/public/dossier/024c64d0-5c84-50e0-a8ea-efb042e1a8a1
identifier: icij:icijol-55002691
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LODE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55002691`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/024c64d0-5c84-50e0-a8ea-efb042e1a8a1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/024c64d0-5c84-50e0-a8ea-efb042e1a8a1  

## Ownership & control

### Owners / controllers

- **PAUL BORG** (shareholder of) — https://whiteintel.dev/entity/4c8d796d-ae8e-548e-8fde-0c827720ee91
- **A. B. ENTERPRISES LTD** (shareholder of) — https://whiteintel.dev/entity/e2d1281a-12a4-5eb2-b803-dfee96aa032d
- **HIGHWAY AUTO COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ef477b50-bf4e-5310-be83-989ce6b78bcf
- **FAIRSIGHT DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ed4eff9-1ef0-59bb-85c5-e4c6f01bd35d

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

A **17-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)

**11** 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/55002691

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LODE LIMITED**. Human view: https://whiteintel.dev/entity/024c64d0-5c84-50e0-a8ea-efb042e1a8a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/024c64d0-5c84-50e0-a8ea-efb042e1a8a1._

_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"._