---
title: "LUKE COPPINI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54685591-e72f-591d-82e5-8eef9e23fb02
json: https://whiteintel.dev/api/public/dossier/54685591-e72f-591d-82e5-8eef9e23fb02
identifier: icij:icijol-56013521
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LUKE COPPINI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56013521`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/54685591-e72f-591d-82e5-8eef9e23fb02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54685591-e72f-591d-82e5-8eef9e23fb02  

## Ownership & control

### Holdings / subsidiaries

- **ANCHOR SONG LIMITED** (liquidator of) — https://whiteintel.dev/entity/3c466cfe-3e9d-56cc-b7b0-3a793ba557f5
- **M G H LIMITED** (liquidator of) — https://whiteintel.dev/entity/7fe8e2be-d58e-5aee-b918-5f3347f19557
- **HIGH SEAS SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/31cedf3c-ee9a-5f08-b270-28e2a8f8c4f6
- **GALEA IMPORTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/afe7783d-e4f7-5e22-9f64-9360dc77f344
- **EUROVENTURE LIMITED** (liquidator of) — https://whiteintel.dev/entity/5ca06166-d658-5aac-8296-c64b09bbe743
- **MIZZI EUROPE INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/88d00365-bd91-5c74-85fa-a01ee534dca0
- **TIGNE' POINT MARKETING LIMITED** (director of) — https://whiteintel.dev/entity/906e6c9d-1105-52cf-bb8a-7e326d9377e5
- **SOLUTIONS & INFRASTRUCTURE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/338a81ee-2148-5f27-a646-0b993654b201
- **SOLUTIONS & INFRASTRUCTURE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/338a81ee-2148-5f27-a646-0b993654b201
- **MANOEL ISLAND YACHT YARD LIMITED** (director of) — https://whiteintel.dev/entity/a2f822b7-f87d-5aa5-8db9-56a910d179f9
- **MANOEL ISLAND YACHT YARD LIMITED** (legal representative of) — https://whiteintel.dev/entity/a2f822b7-f87d-5aa5-8db9-56a910d179f9
- **TIGNE POINT BUSINESS CENTRE LIMITED** (director of) — https://whiteintel.dev/entity/f1224f97-ba5c-57f0-a24b-57f341329065

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013521

## 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 **LUKE COPPINI** — https://whiteintel.dev/entity/54685591-e72f-591d-82e5-8eef9e23fb02 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUKE COPPINI**. Human view: https://whiteintel.dev/entity/54685591-e72f-591d-82e5-8eef9e23fb02 · Structured JSON: https://whiteintel.dev/api/public/dossier/54685591-e72f-591d-82e5-8eef9e23fb02._

_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"._