---
title: "LERKARA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13a2dce3-6182-5d3b-ae28-e8998207fb59
json: https://whiteintel.dev/api/public/dossier/13a2dce3-6182-5d3b-ae28-e8998207fb59
identifier: icij:icijol-55056508
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LERKARA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55056508`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/13a2dce3-6182-5d3b-ae28-e8998207fb59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13a2dce3-6182-5d3b-ae28-e8998207fb59  

## Ownership & control

### Owners / controllers

- **HANS GOSTA NYMAN** (shareholder of) — https://whiteintel.dev/entity/c933bd32-25d7-5f44-a0ea-6734593e7eb8
- **QUANTUM PARTNERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b5f7d2b1-0235-559f-a143-9c5a38664b34

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

A **7-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/55056508

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LERKARA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/13a2dce3-6182-5d3b-ae28-e8998207fb59 · Structured JSON: https://whiteintel.dev/api/public/dossier/13a2dce3-6182-5d3b-ae28-e8998207fb59._

_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"._