---
title: "LEX CORPORATE SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20d39062-138d-5766-a6b9-eb92cdf2ba4c
json: https://whiteintel.dev/api/public/dossier/20d39062-138d-5766-a6b9-eb92cdf2ba4c
identifier: icij:icijol-56084725
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEX CORPORATE SERVICES LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084725`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/20d39062-138d-5766-a6b9-eb92cdf2ba4c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20d39062-138d-5766-a6b9-eb92cdf2ba4c  

## Ownership & control

### Holdings / subsidiaries

- **INTERLINK INTERNATIONAL PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/20efc43d-3cc2-5f24-a420-0b1640c95ecb
- **Michael Kyprianou (Malta) Ltd.** (shareholder of) — https://whiteintel.dev/entity/2324013a-bd0e-54ff-ac36-6c27e265b461
- **ARIZA INVESTMENT LTD** (director of) — https://whiteintel.dev/entity/b30ca943-60b5-56d9-be0f-761916e5eb3d
- **ARIZA INVESTMENT LTD** (legal representative of) — https://whiteintel.dev/entity/b30ca943-60b5-56d9-be0f-761916e5eb3d
- **ARIZA INVESTMENT LTD** (shareholder of) — https://whiteintel.dev/entity/b30ca943-60b5-56d9-be0f-761916e5eb3d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084725

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LEX CORPORATE SERVICES LTD** — https://whiteintel.dev/entity/20d39062-138d-5766-a6b9-eb92cdf2ba4c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEX CORPORATE SERVICES LTD**. Human view: https://whiteintel.dev/entity/20d39062-138d-5766-a6b9-eb92cdf2ba4c · Structured JSON: https://whiteintel.dev/api/public/dossier/20d39062-138d-5766-a6b9-eb92cdf2ba4c._

_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"._