---
title: "LUNDIN INVEST HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3702edbb-d188-5a4a-b666-b01809474199
json: https://whiteintel.dev/api/public/dossier/3702edbb-d188-5a4a-b666-b01809474199
identifier: icij:icijol-55043722
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LUNDIN INVEST HOLDING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043722`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3702edbb-d188-5a4a-b666-b01809474199  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3702edbb-d188-5a4a-b666-b01809474199  

## Ownership & control

### Owners / controllers

- **LL EQUITY AB** (shareholder of) — https://whiteintel.dev/entity/6a275e06-40b9-5ec1-bc07-e3f304091bf3
- **BDO CONSULT LIMITED** (shareholder of) — https://whiteintel.dev/entity/79169fc8-f8b4-5bdd-a2ca-7484bd3c9283

### 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.

## Exposure (derived from the ownership graph)

**3** 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/55043722

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUNDIN INVEST HOLDING LTD**. Human view: https://whiteintel.dev/entity/3702edbb-d188-5a4a-b666-b01809474199 · Structured JSON: https://whiteintel.dev/api/public/dossier/3702edbb-d188-5a4a-b666-b01809474199._

_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"._