---
title: "LINO MINTOFF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60a767bb-e817-5c6f-9808-033a5ba91dcf
json: https://whiteintel.dev/api/public/dossier/60a767bb-e817-5c6f-9808-033a5ba91dcf
identifier: icij:icijol-56040953
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LINO MINTOFF

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040953`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/60a767bb-e817-5c6f-9808-033a5ba91dcf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60a767bb-e817-5c6f-9808-033a5ba91dcf  

## Ownership & control

### Holdings / subsidiaries

- **SOLID HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/103f21da-42ee-5e57-8ad2-3d4d9cd0c414
- **SOLID HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/103f21da-42ee-5e57-8ad2-3d4d9cd0c414
- **I2P HOLDINGS LIMITED (continued as SV 61)** (director of) — https://whiteintel.dev/entity/a6da3e3c-1540-5437-99f2-b985f2e62d46
- **I2P HOLDINGS LIMITED (continued as SV 61)** (legal representative of) — https://whiteintel.dev/entity/a6da3e3c-1540-5437-99f2-b985f2e62d46
- **GLOBAL PARTICIPATIONS LIMITED** (director of) — https://whiteintel.dev/entity/88246ac7-b9ff-51e8-8df6-d2ec0a28e51a
- **HARLEY HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/d291a511-bf2b-5549-9c9f-840090f125ba
- **Prometheus Limited** (secretary of) — https://whiteintel.dev/entity/1dd3c4d9-d366-5720-b6b9-3ad3125bb197
- **Adlife Limited** (director of) — https://whiteintel.dev/entity/c35653db-989b-59f2-a832-d48fd20edd52
- **Adlife Limited** (legal representative of) — https://whiteintel.dev/entity/c35653db-989b-59f2-a832-d48fd20edd52
- **ECS INTERNATIONAL (TRADING) LIMITED** (director of) — https://whiteintel.dev/entity/69ac1dbf-4be9-546f-8652-8e4854678549
- **ECS INTERNATIONAL (TRADING) LIMITED** (legal representative of) — https://whiteintel.dev/entity/69ac1dbf-4be9-546f-8652-8e4854678549
- **Lontana Holdings Limited** (director of) — https://whiteintel.dev/entity/0e8d6635-c1bb-53de-b8fc-8ec88895954a
- **Lontana Holdings Limited** (legal representative of) — https://whiteintel.dev/entity/0e8d6635-c1bb-53de-b8fc-8ec88895954a
- **Longevity Management Limited** (director of) — https://whiteintel.dev/entity/46f19919-ddab-5684-866f-9e24dc8a0a40
- **Longevity Management Limited** (legal representative of) — https://whiteintel.dev/entity/46f19919-ddab-5684-866f-9e24dc8a0a40
- **VELOSI MALTA I LIMITED** (director of) — https://whiteintel.dev/entity/2f25834e-8364-521a-9c86-0b4e428df39c
- **VELOSI MALTA I LIMITED** (legal representative of) — https://whiteintel.dev/entity/2f25834e-8364-521a-9c86-0b4e428df39c
- **VELOSI MALTA II LIMITED** (director of) — https://whiteintel.dev/entity/7c0eeaa0-cb3c-51f0-9fe0-c5db79f355cf
- **VELOSI MALTA II LIMITED** (legal representative of) — https://whiteintel.dev/entity/7c0eeaa0-cb3c-51f0-9fe0-c5db79f355cf
- **LUCCA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/d3307cde-5fe0-5adb-8998-bda669cb0a36
- **LUCCA INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d3307cde-5fe0-5adb-8998-bda669cb0a36
- **TRAVEL LABS MALTA LIMITED** (director of) — https://whiteintel.dev/entity/6b6cc2e5-42dd-5b42-9c40-b8e59592b6fe
- **TRAVEL LABS MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/6b6cc2e5-42dd-5b42-9c40-b8e59592b6fe
- **I2P SICAV LIMITED** (director of) — https://whiteintel.dev/entity/50dfae08-0874-5297-a1c2-41f641d5d82e
- **I2P SICAV LIMITED** (legal representative of) — https://whiteintel.dev/entity/50dfae08-0874-5297-a1c2-41f641d5d82e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040953

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LINO MINTOFF**. Human view: https://whiteintel.dev/entity/60a767bb-e817-5c6f-9808-033a5ba91dcf · Structured JSON: https://whiteintel.dev/api/public/dossier/60a767bb-e817-5c6f-9808-033a5ba91dcf._

_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"._