---
title: "PURPLE ORCHID LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b948089-cdba-5987-807f-fb46e8c3db36
json: https://whiteintel.dev/api/public/dossier/2b948089-cdba-5987-807f-fb46e8c3db36
identifier: icij:icijol-55038097
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PURPLE ORCHID LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038097`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2b948089-cdba-5987-807f-fb46e8c3db36  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b948089-cdba-5987-807f-fb46e8c3db36  

## Ownership & control

### Owners / controllers

- **GARETH WARR** (shareholder of) — https://whiteintel.dev/entity/77f180be-d48d-5535-a622-4cb6048d739c
- **MICHAEL LUNEY** (shareholder of) — https://whiteintel.dev/entity/3dcd4997-9631-5c12-8906-76e0afffc03d
- **GARI ANTONY** (shareholder of) — https://whiteintel.dev/entity/306f52fc-bf4b-53a6-9831-5ce4c93f1c1f

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

A **8-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/55038097

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PURPLE ORCHID LIMITED**. Human view: https://whiteintel.dev/entity/2b948089-cdba-5987-807f-fb46e8c3db36 · Structured JSON: https://whiteintel.dev/api/public/dossier/2b948089-cdba-5987-807f-fb46e8c3db36._

_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"._