---
title: "L.L.M.A. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ef23946-4381-502a-ae6d-5850fe298bb7
json: https://whiteintel.dev/api/public/dossier/3ef23946-4381-502a-ae6d-5850fe298bb7
identifier: icij:icijol-56078608
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# L.L.M.A. LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078608`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3ef23946-4381-502a-ae6d-5850fe298bb7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ef23946-4381-502a-ae6d-5850fe298bb7  

## Ownership & control

### Holdings / subsidiaries

- **QORMANN LTD** (shareholder of) — https://whiteintel.dev/entity/0c2e24f7-162d-5d5c-abc0-1c59fcb52710
- **TAL-GNIEN DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/176f189b-e565-5f30-be01-6d4e2cf0c2e0
- **HAL MANN QAWRA TOWERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/37bf4783-2263-546a-931c-80cd7475abc4
- **HAL MANN PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/e02626de-7ec2-5402-8431-706a2bd91e76
- **GKL PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/381767ed-5012-58e8-bf1a-31877dffa3da

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078608

## 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 **L.L.M.A. LIMITED** — https://whiteintel.dev/entity/3ef23946-4381-502a-ae6d-5850fe298bb7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **L.L.M.A. LIMITED**. Human view: https://whiteintel.dev/entity/3ef23946-4381-502a-ae6d-5850fe298bb7 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ef23946-4381-502a-ae6d-5850fe298bb7._

_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"._