---
title: "LA LAGUNA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f93776d-06e8-5baf-be9f-15f97e9698fb
json: https://whiteintel.dev/api/public/dossier/0f93776d-06e8-5baf-be9f-15f97e9698fb
identifier: icij:icijol-56089163
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LA LAGUNA LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56089163`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0f93776d-06e8-5baf-be9f-15f97e9698fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f93776d-06e8-5baf-be9f-15f97e9698fb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LA LAGUNA LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55080137` — https://whiteintel.dev/entity/80a46d60-8ea3-5575-8267-ab73ab213248
- **LA LAGUNA LIMITED** — GLEIF · `lei:485100FQHR62R78OHP69` — https://whiteintel.dev/entity/d206a24e-20a9-537e-8640-c58c1f3c1ddd

## Ownership & control

### Holdings / subsidiaries

- **CRYSTAL FINANCE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4105245f-074d-551f-bf0d-f1d0fa211f77
- **FORTY NINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/12a4bf1b-6483-5798-99b8-d3e5a9d62543
- **AIB INSURANCE BROKERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7457695a-6cc6-5cbd-8dcb-42db51b9168d
- **ADVERTEYES LIMITED** (shareholder of) — https://whiteintel.dev/entity/55f4a0a0-05d2-525a-bbb5-e32b25fa7d67
- **ALC LIMITED** (shareholder of) — https://whiteintel.dev/entity/2fbf0d04-33f8-59ce-bbe0-ec6d7a4a9698
- **AIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/f55486bf-7674-5341-a5c9-1fe6afc9379f

### 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)

**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/56089163

## 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 **LA LAGUNA LIMITED** — https://whiteintel.dev/entity/0f93776d-06e8-5baf-be9f-15f97e9698fb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LA LAGUNA LIMITED**. Human view: https://whiteintel.dev/entity/0f93776d-06e8-5baf-be9f-15f97e9698fb · Structured JSON: https://whiteintel.dev/api/public/dossier/0f93776d-06e8-5baf-be9f-15f97e9698fb._

_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"._