---
title: "LAM INVESTMENT HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f507c19-6067-5253-af92-85eb8a04295e
json: https://whiteintel.dev/api/public/dossier/3f507c19-6067-5253-af92-85eb8a04295e
identifier: icij:icijol-55043373
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LAM INVESTMENT HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043373`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3f507c19-6067-5253-af92-85eb8a04295e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f507c19-6067-5253-af92-85eb8a04295e  

## Ownership & control

### Owners / controllers

- **ECKL LIMITED** (shareholder of) — https://whiteintel.dev/entity/f3b7f800-3ccd-56c0-8d5a-041055ad5bed
- **WHIFFAWAY LTD** (shareholder of) — https://whiteintel.dev/entity/cda8f2ac-8d99-5f44-8420-ac6b6545b11e
- **JAMES EDWARD MCALPINE** (shareholder of) — https://whiteintel.dev/entity/f6a19aaa-eb2e-5849-afab-7401adaf8ef1

### 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)

**3** 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/55043373

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAM INVESTMENT HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/3f507c19-6067-5253-af92-85eb8a04295e · Structured JSON: https://whiteintel.dev/api/public/dossier/3f507c19-6067-5253-af92-85eb8a04295e._

_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"._