The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Subsidiaries
- 7
- Sources
- 2
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalPANTA LESCO LIMITED is a Organization registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- PANTA LESCO LIMITED
- PANTA MARKETING AND SERVICES LIMITED· shareholder of
- PANTA CONTRACTING LIMITED· shareholder of
- MARINA ESTATES LIMITED· shareholder of
- HITECH PACKAGING TECHNOLOGY LIMITED· shareholder of
- VIVALDI HOTEL (OPERATIONS) LIMITED· shareholder of
- PANTA LESCO INTERNATIONAL LIMITED· shareholder of
- TECHNICAL INDUSTRIAL PRODUCTS COMPANY LIMITED· shareholder of
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
56 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- LAWRENCE MIFSUDsecretary of
- ALBERT ATTARDdirector of
- ALBERT ATTARDlegal representative of
- HENRY ATTARDdirector of
- HENRY ATTARDlegal representative of
- PANTA HOLDING LIMITEDshareholder of
- LAWRENCE MIFSUDsecretary of
- ALBERT ATTARDdirector of
- ALBERT ATTARDlegal representative of
- HENRY ATTARDdirector of
- HENRY ATTARDlegal representative of
- HAM LIMITEDshareholder of
- LAWRENCE MIFSUDsecretary of
- ALBERT ATTARDdirector of
- ALBERT ATTARDlegal representative of
- HENRY ATTARDdirector of
- HENRY ATTARDlegal representative of
- HAM LIMITEDshareholder of
- BRUNO LIANZAshareholder of
- LUCIANO CIRILLOshareholder of
- MARCELLO ROMANOshareholder of
- RASEM EZZEDIN M. GIHANIdirector of
- RASEM EZZEDIN M. GIHANIlegal representative of
- CLINTON CALLEJAsecretary of
- IBRAHIM ALI A. KHALIFAdirector of
- IBRAHIM ALI A. KHALIFAlegal representative of
- LIBYAN ARAB MALTESE HOLDING COMPANY LIMITEDshareholder of
- TONY NICHOLLdirector of
- TONY NICHOLLlegal representative of
- MARIO AZZOPARDIdirector of
- MARIO AZZOPARDIlegal representative of
- JOSEPH FARRUGIAdirector of
- JOSEPH FARRUGIAlegal representative of
- HMAIDA ABDULLAH ABOGHOFAdirector of
- HMAIDA ABDULLAH ABOGHOFAlegal representative of
- S.A. HOLDINGS COMPANY LTD.shareholder of
- ABDULMENOM MOHAMED ABUSHAALAdirector of
- ABDULMENOM MOHAMED ABUSHAALAlegal representative of
- SABRI OTHMAN A. GHASHOUTdirector of
- RICHARD MICALLEFdirector of
- RICHARD MICALLEFlegal representative of
- BARTHOLOMEW ATTARDdirector of
- BARTHOLOMEW ATTARDlegal representative of
- LAWRENCE MIFSUDsecretary of
- ALBERT ATTARDdirector of
- ALBERT ATTARDlegal representative of
- HENRY ATTARDdirector of
- HENRY ATTARDlegal representative of
- LAWRENCE MIFSUDsecretary of
- MARY ANN KA MARION MICALLEFdirector of
- MARY ANN KA MARION MICALLEFlegal representative of
- ALBERT ATTARDdirector of
- ALBERT ATTARDlegal representative of
- HENRY ATTARDdirector of
- HENRY ATTARDlegal representative of
- HAM LIMITEDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier