---
title: "LUXONEN MALTA TOPCO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c79455f-830d-545d-a1ea-dcb794d7ca97
json: https://whiteintel.dev/api/public/dossier/3c79455f-830d-545d-a1ea-dcb794d7ca97
identifier: icij:icijol-56082764
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LUXONEN MALTA TOPCO LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082764`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3c79455f-830d-545d-a1ea-dcb794d7ca97  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c79455f-830d-545d-a1ea-dcb794d7ca97  

## Ownership & control

### Holdings / subsidiaries

- **Luxonen Malta Holdco Ltd.** (shareholder of) — https://whiteintel.dev/entity/baedd923-1c21-5cb0-bd61-b8f235ea0218

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082764

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LUXONEN MALTA TOPCO LTD** — https://whiteintel.dev/entity/3c79455f-830d-545d-a1ea-dcb794d7ca97 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUXONEN MALTA TOPCO LTD**. Human view: https://whiteintel.dev/entity/3c79455f-830d-545d-a1ea-dcb794d7ca97 · Structured JSON: https://whiteintel.dev/api/public/dossier/3c79455f-830d-545d-a1ea-dcb794d7ca97._

_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"._