---
title: "PANTA LESCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ec60bc2-be4f-5741-bb28-abcb206f22ab
json: https://whiteintel.dev/api/public/dossier/4ec60bc2-be4f-5741-bb28-abcb206f22ab
identifier: icij:icijol-56079217
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PANTA LESCO LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079217`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4ec60bc2-be4f-5741-bb28-abcb206f22ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ec60bc2-be4f-5741-bb28-abcb206f22ab  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PANTA LESCO LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55011614` — https://whiteintel.dev/entity/b58acc46-8eb2-5c90-840e-d131836f687a
- **Panta Lesco Limited** — GLEIF · `lei:485100IRDNE4P9Q0QK88` — https://whiteintel.dev/entity/79032634-c49a-5bf1-9870-08f3ba4f091b

## Ownership & control

### Holdings / subsidiaries

- **PANTA MARKETING AND SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2a576843-358f-5cf2-98d8-676ac0a6edd6
- **PANTA CONTRACTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/ceddbd28-c05a-5777-ad83-68503e054b22
- **MARINA ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd16030d-affe-5d6b-a70c-32a8b1b74e96
- **HITECH PACKAGING TECHNOLOGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/4631680b-814e-53b7-94dd-8d068cd63c8d
- **VIVALDI HOTEL (OPERATIONS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/9937c41b-8668-57f3-9cc1-ed882a24906d
- **PANTA LESCO INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/caf5f732-6ddc-5857-8a09-5ae70931da74
- **TECHNICAL INDUSTRIAL PRODUCTS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/226a3c2c-a918-5e7a-b03b-f04c8c25f6fe

### 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)

**6** 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/56079217

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PANTA LESCO LIMITED**. Human view: https://whiteintel.dev/entity/4ec60bc2-be4f-5741-bb28-abcb206f22ab · Structured JSON: https://whiteintel.dev/api/public/dossier/4ec60bc2-be4f-5741-bb28-abcb206f22ab._

_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"._