---
title: "TAL-LUMI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/294d21ee-99d6-596b-a9a3-264e6fcf0e34
json: https://whiteintel.dev/api/public/dossier/294d21ee-99d6-596b-a9a3-264e6fcf0e34
identifier: icij:icijol-55037849
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TAL-LUMI LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55037849`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/294d21ee-99d6-596b-a9a3-264e6fcf0e34  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/294d21ee-99d6-596b-a9a3-264e6fcf0e34  

## Ownership & control

### Owners / controllers

- **ALEC A. MIZZI** (shareholder of) — https://whiteintel.dev/entity/c8c8cc17-49ea-5391-8b47-2e49225d0b32
- **AMCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/b2e6f4fb-72cc-505e-86ab-2468bf2cbcdc

### 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.

## Exposure (derived from the ownership graph)

**3** 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/55037849

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAL-LUMI LTD**. Human view: https://whiteintel.dev/entity/294d21ee-99d6-596b-a9a3-264e6fcf0e34 · Structured JSON: https://whiteintel.dev/api/public/dossier/294d21ee-99d6-596b-a9a3-264e6fcf0e34._

_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"._