---
title: "LOLEC LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e07b71a-9cb0-513d-867b-3cb2f001affa
json: https://whiteintel.dev/api/public/dossier/3e07b71a-9cb0-513d-867b-3cb2f001affa
identifier: icij:icijol-55043470
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LOLEC LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043470`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3e07b71a-9cb0-513d-867b-3cb2f001affa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e07b71a-9cb0-513d-867b-3cb2f001affa  

## Ownership & control

### Owners / controllers

- **JOHN RIPARD & SON LIMITED** (shareholder of) — https://whiteintel.dev/entity/2952fbeb-533d-5702-a984-2f7e4b34e698
- **MICONNECT LTD** (shareholder of) — https://whiteintel.dev/entity/3f55e4e6-f8d3-5e06-ad7b-3613a34ccb6e
- **GGM Limited** (shareholder of) — https://whiteintel.dev/entity/68c909df-9b3b-58b0-a220-6a0a1cf0ddd8

### 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)

**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/55043470

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOLEC LTD**. Human view: https://whiteintel.dev/entity/3e07b71a-9cb0-513d-867b-3cb2f001affa · Structured JSON: https://whiteintel.dev/api/public/dossier/3e07b71a-9cb0-513d-867b-3cb2f001affa._

_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"._