---
title: "LUCY CATERING COMPANY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c15ec79-645d-59ad-b6f2-c632209492a4
json: https://whiteintel.dev/api/public/dossier/2c15ec79-645d-59ad-b6f2-c632209492a4
identifier: icij:icijol-55031064
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LUCY CATERING COMPANY LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031064`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2c15ec79-645d-59ad-b6f2-c632209492a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c15ec79-645d-59ad-b6f2-c632209492a4  

## Ownership & control

### Owners / controllers

- **MARTINO DOMENICO** (shareholder of) — https://whiteintel.dev/entity/2489dd2b-25cf-56a8-a0ff-3c18d12fd4e1
- **INTERNATIONAL TRUST LTD** (shareholder of) — https://whiteintel.dev/entity/912e2c54-2cf4-598c-b513-a43b499f1bc6

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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/55031064

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUCY CATERING COMPANY LTD**. Human view: https://whiteintel.dev/entity/2c15ec79-645d-59ad-b6f2-c632209492a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/2c15ec79-645d-59ad-b6f2-c632209492a4._

_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"._