---
title: "LOGISTICS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a80137a-b4d8-5ce0-ab44-e28a4aaa55bf
json: https://whiteintel.dev/api/public/dossier/2a80137a-b4d8-5ce0-ab44-e28a4aaa55bf
identifier: icij:icijol-55007507
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LOGISTICS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55007507`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2a80137a-b4d8-5ce0-ab44-e28a4aaa55bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a80137a-b4d8-5ce0-ab44-e28a4aaa55bf  

## Ownership & control

### Owners / controllers

- **JOHN G. CASSAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/6419871a-af6c-5cc4-96ca-01fefab41884
- **ALF. MIZZI & SONS LTD** (shareholder of) — https://whiteintel.dev/entity/2ddb7b85-e00f-5c22-848c-0e857bdd5439

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

A **43-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)

**23** 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/55007507

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOGISTICS LIMITED**. Human view: https://whiteintel.dev/entity/2a80137a-b4d8-5ce0-ab44-e28a4aaa55bf · Structured JSON: https://whiteintel.dev/api/public/dossier/2a80137a-b4d8-5ce0-ab44-e28a4aaa55bf._

_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"._