---
title: "I.L FINANCIAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/072cb82c-8d47-5bb0-b27d-5340667c9cb4
json: https://whiteintel.dev/api/public/dossier/072cb82c-8d47-5bb0-b27d-5340667c9cb4
identifier: icij:icijol-55045600
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# I.L FINANCIAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55045600`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/072cb82c-8d47-5bb0-b27d-5340667c9cb4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/072cb82c-8d47-5bb0-b27d-5340667c9cb4  

## Ownership & control

### Owners / controllers

- **I.L HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/62529e0e-b27d-5b91-b30c-809fc163cac8

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

A **4-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)

**3** 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/55045600

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **I.L FINANCIAL LIMITED**. Human view: https://whiteintel.dev/entity/072cb82c-8d47-5bb0-b27d-5340667c9cb4 · Structured JSON: https://whiteintel.dev/api/public/dossier/072cb82c-8d47-5bb0-b27d-5340667c9cb4._

_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"._