---
title: "LEMONLINE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0349eba6-bf64-5cc7-b24c-27250267b27f
json: https://whiteintel.dev/api/public/dossier/0349eba6-bf64-5cc7-b24c-27250267b27f
identifier: icij:icijol-55045718
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LEMONLINE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55045718`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0349eba6-bf64-5cc7-b24c-27250267b27f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0349eba6-bf64-5cc7-b24c-27250267b27f  

## Ownership & control

### Owners / controllers

- **PORTLAND HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/7e1cea3c-2872-52a4-8cd0-aa9a530d4398
- **ROBERT ANDRE' KABS** (shareholder of) — https://whiteintel.dev/entity/88de38b3-f352-5a2c-9f23-80bb398ce957

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

A **10-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/55045718

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEMONLINE LIMITED**. Human view: https://whiteintel.dev/entity/0349eba6-bf64-5cc7-b24c-27250267b27f · Structured JSON: https://whiteintel.dev/api/public/dossier/0349eba6-bf64-5cc7-b24c-27250267b27f._

_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"._