---
title: "LUCIA EMMANUEL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36acfcd7-efe5-5db1-9bcc-424c8f2c18d8
json: https://whiteintel.dev/api/public/dossier/36acfcd7-efe5-5db1-9bcc-424c8f2c18d8
identifier: icij:icijol-55051403
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LUCIA EMMANUEL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051403`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/36acfcd7-efe5-5db1-9bcc-424c8f2c18d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36acfcd7-efe5-5db1-9bcc-424c8f2c18d8  

## Ownership & control

### Owners / controllers

- **LUCIA ANNA EMMANUELE** (director of) — https://whiteintel.dev/entity/967a3cc8-62cf-50f2-9151-5d0a7dd3a49a
- **LUCIA ANNA EMMANUELE** (legal representative of) — https://whiteintel.dev/entity/967a3cc8-62cf-50f2-9151-5d0a7dd3a49a
- **LUCIA ANNA EMMANUELE** (secretary of) — https://whiteintel.dev/entity/967a3cc8-62cf-50f2-9151-5d0a7dd3a49a
- **LUCIA ANNA EMMANUELE** (shareholder of) — https://whiteintel.dev/entity/967a3cc8-62cf-50f2-9151-5d0a7dd3a49a
- **GAETANO GARGANO** (shareholder of) — https://whiteintel.dev/entity/c7dabf63-004f-59a6-b168-a1dbc69e2e7b

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55051403

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUCIA EMMANUEL LIMITED**. Human view: https://whiteintel.dev/entity/36acfcd7-efe5-5db1-9bcc-424c8f2c18d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/36acfcd7-efe5-5db1-9bcc-424c8f2c18d8._

_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"._