---
title: "LECKER PRODUCTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13f2b7c4-d2e9-504c-a5e3-e8700b98ed02
json: https://whiteintel.dev/api/public/dossier/13f2b7c4-d2e9-504c-a5e3-e8700b98ed02
identifier: icij:icijol-55038845
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LECKER PRODUCTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038845`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/13f2b7c4-d2e9-504c-a5e3-e8700b98ed02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13f2b7c4-d2e9-504c-a5e3-e8700b98ed02  

## Ownership & control

### Owners / controllers

- **RAYMOND MIFSUD** (shareholder of) — https://whiteintel.dev/entity/dffae900-334e-5443-a32f-9d6cfc3684df
- **CARMEN CALLUS** (shareholder of) — https://whiteintel.dev/entity/f0c2ca3f-b7fb-5a18-a967-79c48868f277
- **JOSEPH CACHIA** (shareholder of) — https://whiteintel.dev/entity/a8eadd8d-b159-5578-b754-86c328012587

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

A **9-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/55038845

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LECKER PRODUCTS LIMITED**. Human view: https://whiteintel.dev/entity/13f2b7c4-d2e9-504c-a5e3-e8700b98ed02 · Structured JSON: https://whiteintel.dev/api/public/dossier/13f2b7c4-d2e9-504c-a5e3-e8700b98ed02._

_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"._