---
title: "L.I.S. (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10dbd6fa-1bb6-5276-9ba7-26bbdc8f549b
json: https://whiteintel.dev/api/public/dossier/10dbd6fa-1bb6-5276-9ba7-26bbdc8f549b
identifier: icij:icijol-55040161
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# L.I.S. (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55040161`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/10dbd6fa-1bb6-5276-9ba7-26bbdc8f549b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10dbd6fa-1bb6-5276-9ba7-26bbdc8f549b  

## Ownership & control

### Owners / controllers

- **DENNIS MARK GAUCI** (shareholder of) — https://whiteintel.dev/entity/c3c854d2-8858-5a5f-a20f-d071874d2122
- **L.I.S. HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/75efe9c4-2bb9-5654-9263-8a5a488f4363

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

A **5-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)

**2** 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/55040161

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **L.I.S. (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/10dbd6fa-1bb6-5276-9ba7-26bbdc8f549b · Structured JSON: https://whiteintel.dev/api/public/dossier/10dbd6fa-1bb6-5276-9ba7-26bbdc8f549b._

_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"._