---
title: "LORNA SMITH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1feeabb4-c20d-5865-96fa-5465dfd676a0
json: https://whiteintel.dev/api/public/dossier/1feeabb4-c20d-5865-96fa-5465dfd676a0
identifier: icij:icijol-56038453
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LORNA SMITH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038453`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1feeabb4-c20d-5865-96fa-5465dfd676a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1feeabb4-c20d-5865-96fa-5465dfd676a0  

## Ownership & control

### Holdings / subsidiaries

- **PROUD PUBLISHING LIMITED** (liquidator of) — https://whiteintel.dev/entity/afa6d4ef-5b87-5258-93f2-b5f3efbb6ed3
- **PALMA GARAGE LIMITED** (liquidator of) — https://whiteintel.dev/entity/9df1ee7d-4df9-5ae8-9669-d82a7063e099
- **RYMA AUTO PARTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/34b31d99-9e75-5a9e-a953-af52b0eb4569
- **JOSVAL HOLDINGS COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/3405b78e-ddec-5459-b278-186c2c5c5039
- **WARP SPEED TECHNOLOGY LIMITED** (liquidator of) — https://whiteintel.dev/entity/8782b216-aa9b-56f7-ae39-b5f7a890573a
- **GEORGE INTERNATIONAL TRADING LIMITED** (liquidator of) — https://whiteintel.dev/entity/3998c3de-73b8-58ee-b9b3-c7c9da6eb73b
- **MARIO ATTARD PROJECTS LTD** (liquidator of) — https://whiteintel.dev/entity/604db1f9-5bd0-56ce-93f4-13ad14a825d5
- **HI-TEC ENTERPRISES LIMITED** (liquidator of) — https://whiteintel.dev/entity/5adb761b-0166-5c08-97e5-df9971603ecc
- **ASSURE FOOD AND WATER SAFETY CONSULTING CO LIMITED** (liquidator of) — https://whiteintel.dev/entity/782de42b-2094-5667-974c-3d0b2f122937
- **FERRANTI & CO LIMITED** (liquidator of) — https://whiteintel.dev/entity/c588d368-09f0-5334-9732-0917fb2a7a84
- **E.U. BROTHERS LIMITED** (liquidator of) — https://whiteintel.dev/entity/dd5e714b-6859-5160-809e-1abadb05e855
- **DRY CLEANING PLUS LTD** (liquidator of) — https://whiteintel.dev/entity/58458cf1-0452-56aa-bf18-cc7cd55a0fbb
- **SENTINEL SECURITY AND SAFETY SERVICES LTD.** (liquidator of) — https://whiteintel.dev/entity/9e3c3ce5-e767-597f-bbd3-45e52bfd7ec1
- **ANGMALTA.NET LTD** (liquidator of) — https://whiteintel.dev/entity/5e621778-04e6-54d6-addf-be6bd31c3f09
- **MUSE PROFESSIONAL GROUP LTD** (liquidator of) — https://whiteintel.dev/entity/92193dd1-5405-5c6e-b91c-ddac9a068f71
- **SUPERNOVAENERGIE MALTA LTD** (liquidator of) — https://whiteintel.dev/entity/47e6d199-48ab-5bd0-a1c6-28e623dd1f4c
- **FINGATES LTD** (director of) — https://whiteintel.dev/entity/ac074f56-527b-5436-997d-9eaf896de67f
- **FINGATES LTD** (legal representative of) — https://whiteintel.dev/entity/ac074f56-527b-5436-997d-9eaf896de67f
- **FINGATES LTD** (shareholder of) — https://whiteintel.dev/entity/ac074f56-527b-5436-997d-9eaf896de67f
- **INTERIM MANAGEMENT SERVICE LTD** (liquidator of) — https://whiteintel.dev/entity/1eef7083-84b6-56bb-a5b1-e6c8410e8146
- **E-Com Europe Ltd** (liquidator of) — https://whiteintel.dev/entity/ed409696-6dd7-53a7-b66f-57445cddee91
- **SOUTH POWER SYSTEMS LTD** (liquidator of) — https://whiteintel.dev/entity/e28df552-c07b-5973-ab2f-042f38503f62
- **KONI INTERNATIONAL LTD** (liquidator of) — https://whiteintel.dev/entity/aec11901-55ab-5fb7-9155-76b124fdf981
- **J.P.R. RAUSI CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/90f9d37c-e78b-5dc3-a0ab-8d899b119189
- **MYTHICAL BRANDS LTD** (liquidator of) — https://whiteintel.dev/entity/b5bb89e8-d342-5c6e-862f-afd96b0914a5
- **iPay.Travel Ltd** (liquidator of) — https://whiteintel.dev/entity/918e29b8-6687-56ff-b19f-f9f12dad570a
- **MY FAVOURITE PIZZA LTD** (liquidator of) — https://whiteintel.dev/entity/bfaf9c74-06bb-57f6-80c9-2f42dd59e0ad
- **INTERNATIONAL FOOD INVESTMENTS LTD** (liquidator of) — https://whiteintel.dev/entity/3555376d-35a6-57c9-95e7-26f39820e882
- **RAUSI CO LTD** (secretary of) — https://whiteintel.dev/entity/922ff26a-9afd-544f-a30c-90eba5c58271
- **INTERNATIONAL UNIVERSITY (MALTA) LTD** (liquidator of) — https://whiteintel.dev/entity/34b243a1-2cfd-5206-bf7e-77e0cbb1e245
- **J.P.R. Holdings Ltd** (secretary of) — https://whiteintel.dev/entity/312066ec-5f2c-5145-b9dd-3ab44258df82
- **HOLISTIC CARE LTD** (liquidator of) — https://whiteintel.dev/entity/1cefc156-0c85-54eb-ba17-aaed06818477
- **J RAUSI & SONS LTD** (secretary of) — https://whiteintel.dev/entity/08177580-a915-5d8d-a5af-aab9b341271e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038453

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LORNA SMITH**. Human view: https://whiteintel.dev/entity/1feeabb4-c20d-5865-96fa-5465dfd676a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/1feeabb4-c20d-5865-96fa-5465dfd676a0._

_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"._