---
title: "Lemniscate Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1635bf3a-0ff1-5db1-b8ae-d73aaa0819e5
json: https://whiteintel.dev/api/public/dossier/1635bf3a-0ff1-5db1-b8ae-d73aaa0819e5
identifier: icij:icijol-55064302
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lemniscate Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55064302`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1635bf3a-0ff1-5db1-b8ae-d73aaa0819e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1635bf3a-0ff1-5db1-b8ae-d73aaa0819e5  

## Ownership & control

### Owners / controllers

- **Rosa De Filippo** (shareholder of) — https://whiteintel.dev/entity/06adbe07-5cc1-5433-a4c7-384d3e2fb05b
- **Paolo Daniele** (shareholder of) — https://whiteintel.dev/entity/4f3795b0-e121-51db-a181-a7fed73df911

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55064302

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lemniscate Limited**. Human view: https://whiteintel.dev/entity/1635bf3a-0ff1-5db1-b8ae-d73aaa0819e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/1635bf3a-0ff1-5db1-b8ae-d73aaa0819e5._

_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"._