---
title: "BOWMORE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/393f072e-4c96-563c-b6e1-e4d16dafe4e8
json: https://whiteintel.dev/api/public/dossier/393f072e-4c96-563c-b6e1-e4d16dafe4e8
identifier: icij:icijol-55053515
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BOWMORE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55053515`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/393f072e-4c96-563c-b6e1-e4d16dafe4e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/393f072e-4c96-563c-b6e1-e4d16dafe4e8  

## Ownership & control

### Owners / controllers

- **PIERRE LOFARO** (shareholder of) — https://whiteintel.dev/entity/a29222e2-e69e-5462-bd08-9bf80a596041
- **L&TD FIDUCIARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e2a0794-19df-5a5c-be5c-974c71abed3d

### 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.

## Exposure (derived from the ownership graph)

**2** 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/55053515

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOWMORE LIMITED**. Human view: https://whiteintel.dev/entity/393f072e-4c96-563c-b6e1-e4d16dafe4e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/393f072e-4c96-563c-b6e1-e4d16dafe4e8._

_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"._