---
title: "LALMIRA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c4aa46f-e0c3-5cea-bd16-10affee6f5d4
json: https://whiteintel.dev/api/public/dossier/5c4aa46f-e0c3-5cea-bd16-10affee6f5d4
identifier: icij:icijol-55049831
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LALMIRA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55049831`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5c4aa46f-e0c3-5cea-bd16-10affee6f5d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c4aa46f-e0c3-5cea-bd16-10affee6f5d4  

## Ownership & control

### Owners / controllers

- **NECDET MERT GOKNAR** (shareholder of) — https://whiteintel.dev/entity/f18c9e25-ef0f-5311-a2f9-d45ae3348ce8
- **SEMIME MARVE GOKNAR INAL** (shareholder of) — https://whiteintel.dev/entity/68112a52-4160-53f0-8a62-0169e4e1933a
- **ISMAIL KAMIL GOKNAR** (shareholder of) — https://whiteintel.dev/entity/07b10ea1-7932-53f3-b19a-5413f5c16a14

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

A **6-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/55049831

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LALMIRA LIMITED**. Human view: https://whiteintel.dev/entity/5c4aa46f-e0c3-5cea-bd16-10affee6f5d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/5c4aa46f-e0c3-5cea-bd16-10affee6f5d4._

_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"._