---
title: "LOGISTICS MANAGEMENT SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/340a05f1-c38f-5b25-b609-0b7cc41b6072
json: https://whiteintel.dev/api/public/dossier/340a05f1-c38f-5b25-b609-0b7cc41b6072
identifier: icij:icijol-55032110
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LOGISTICS MANAGEMENT SOLUTIONS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55032110`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/340a05f1-c38f-5b25-b609-0b7cc41b6072  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/340a05f1-c38f-5b25-b609-0b7cc41b6072  

## Ownership & control

### Owners / controllers

- **LINK PROJECTS LTD** (shareholder of) — https://whiteintel.dev/entity/f32531f4-7fcf-531c-b444-3367ac53512b
- **SUPPORT & SUPPLY MANAGEMENT GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/05114945-9e6b-5ee0-b2e2-31adaf241720

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

A **7-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)

**4** 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/55032110

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOGISTICS MANAGEMENT SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/340a05f1-c38f-5b25-b609-0b7cc41b6072 · Structured JSON: https://whiteintel.dev/api/public/dossier/340a05f1-c38f-5b25-b609-0b7cc41b6072._

_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"._