---
title: "LIGHTMAKER LOTTO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e43c618-716e-5afa-b833-ad804853805e
json: https://whiteintel.dev/api/public/dossier/3e43c618-716e-5afa-b833-ad804853805e
identifier: icij:icijol-55064453
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LIGHTMAKER LOTTO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55064453`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3e43c618-716e-5afa-b833-ad804853805e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e43c618-716e-5afa-b833-ad804853805e  

## Ownership & control

### Owners / controllers

- **MICHAEL MOORS** (shareholder of) — https://whiteintel.dev/entity/d6906f1d-4af4-504f-9c42-b3a7479ab36e
- **DAVID GREIGER** (shareholder of) — https://whiteintel.dev/entity/f5d9abcc-6e89-5d77-a388-50ccbc956151
- **ADRIAAN BRINK** (shareholder of) — https://whiteintel.dev/entity/2bd6443e-ad1b-5119-bd09-ba1acee272e1
- **RICHARD SELLERS** (shareholder of) — https://whiteintel.dev/entity/b1fd8962-c156-5573-9fce-6a7382584713
- **MARK WEBER** (shareholder of) — https://whiteintel.dev/entity/a42ea447-2c67-58c2-8c1a-41efe97b203a
- **WILLIAM DUNCAN TROY** (shareholder of) — https://whiteintel.dev/entity/0f5914a8-440b-5127-86cb-9035550cdd9c
- **ROBERT GEARING** (shareholder of) — https://whiteintel.dev/entity/78a8b22f-bfa0-5045-b054-7cb49ae560c7
- **SIMON CHARLES JEFFS** (shareholder of) — https://whiteintel.dev/entity/914da933-eec0-5894-a7f8-3c359c6f1445
- **DMITRIY RESHETOV** (shareholder of) — https://whiteintel.dev/entity/646a0ec9-d81f-5462-9d96-3df06c888248
- **RUSSELL DUCKWORTH** (shareholder of) — https://whiteintel.dev/entity/ef30d462-b99e-52f7-b938-5f43df8a0a70
- **BRIAN RATZLIFF** (shareholder of) — https://whiteintel.dev/entity/e847c392-5984-54a7-9cea-84a251e2e78b

### UBO chain (walk to the ultimate owner)

A **14-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)

**1** owner upstream in this entity's ownership/control chain is 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/55064453

## 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 **LIGHTMAKER LOTTO LIMITED** — https://whiteintel.dev/entity/3e43c618-716e-5afa-b833-ad804853805e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIGHTMAKER LOTTO LIMITED**. Human view: https://whiteintel.dev/entity/3e43c618-716e-5afa-b833-ad804853805e · Structured JSON: https://whiteintel.dev/api/public/dossier/3e43c618-716e-5afa-b833-ad804853805e._

_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"._