---
title: "LLJ Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5bf008df-97f4-5bc5-8f4f-ae1f9bf70e62
json: https://whiteintel.dev/api/public/dossier/5bf008df-97f4-5bc5-8f4f-ae1f9bf70e62
identifier: icij:icijol-55046653
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LLJ Investments Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55046653`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5bf008df-97f4-5bc5-8f4f-ae1f9bf70e62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5bf008df-97f4-5bc5-8f4f-ae1f9bf70e62  

## Ownership & control

### Owners / controllers

- **MARC HOLTHAUS** (shareholder of) — https://whiteintel.dev/entity/971d45ea-ea84-525d-a92c-4be065b23644
- **ROLF HOLTHAUS** (shareholder of) — https://whiteintel.dev/entity/81b1eace-d279-5ed3-ae1d-f77459e565a4

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

A **7-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)

**1** owner upstream in this entity's ownership/control chain is 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/55046653

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LLJ Investments Limited**. Human view: https://whiteintel.dev/entity/5bf008df-97f4-5bc5-8f4f-ae1f9bf70e62 · Structured JSON: https://whiteintel.dev/api/public/dossier/5bf008df-97f4-5bc5-8f4f-ae1f9bf70e62._

_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"._