---
title: "LANDMARKS PROJECTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e76be9d-5a75-5a14-ae0f-9a7c8a72c050
json: https://whiteintel.dev/api/public/dossier/5e76be9d-5a75-5a14-ae0f-9a7c8a72c050
identifier: icij:icijol-55054647
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LANDMARKS PROJECTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55054647`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5e76be9d-5a75-5a14-ae0f-9a7c8a72c050  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e76be9d-5a75-5a14-ae0f-9a7c8a72c050  

## Ownership & control

### Owners / controllers

- **JOSEF DIMECH** (shareholder of) — https://whiteintel.dev/entity/030f544c-4ec7-5c7e-8480-1529ae79a82e
- **MATTHEW BRINCAT** (shareholder of) — https://whiteintel.dev/entity/1800d9b4-cdef-5d11-b862-73f81e811a3c
- **GAUCI INVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/444ece82-471e-58e6-bd3e-ab8fa46358a2
- **BH GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b079305-a157-5270-b416-b4c69386b883

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

A **11-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/55054647

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LANDMARKS PROJECTS LIMITED**. Human view: https://whiteintel.dev/entity/5e76be9d-5a75-5a14-ae0f-9a7c8a72c050 · Structured JSON: https://whiteintel.dev/api/public/dossier/5e76be9d-5a75-5a14-ae0f-9a7c8a72c050._

_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"._