---
title: "LORDYMAR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49baf2ec-5090-54ff-8692-025cd4a048db
json: https://whiteintel.dev/api/public/dossier/49baf2ec-5090-54ff-8692-025cd4a048db
identifier: icij:icijol-55026054
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LORDYMAR LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55026054`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/49baf2ec-5090-54ff-8692-025cd4a048db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49baf2ec-5090-54ff-8692-025cd4a048db  

## Ownership & control

### Owners / controllers

- **ROLAND DARMANIN KISSAUN** (shareholder of) — https://whiteintel.dev/entity/d1533787-abb9-56f1-8c9c-1eb584e7fa78
- **DAVID TANIOS YOUNES** (shareholder of) — https://whiteintel.dev/entity/1af5ea11-1710-5839-a3ca-cf93902f11ff

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

A **3-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)

**2** 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/55026054

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LORDYMAR LIMITED**. Human view: https://whiteintel.dev/entity/49baf2ec-5090-54ff-8692-025cd4a048db · Structured JSON: https://whiteintel.dev/api/public/dossier/49baf2ec-5090-54ff-8692-025cd4a048db._

_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"._