---
title: "OFFICE LOGISTICS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/66dd096f-e02d-59ea-b65d-f0b78ca1955c
json: https://whiteintel.dev/api/public/dossier/66dd096f-e02d-59ea-b65d-f0b78ca1955c
identifier: icij:icijol-55022673
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# OFFICE LOGISTICS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55022673`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/66dd096f-e02d-59ea-b65d-f0b78ca1955c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/66dd096f-e02d-59ea-b65d-f0b78ca1955c  

## Ownership & control

### Owners / controllers

- **LINGAM CONTRACTING AND DESIGN LIMITED** (shareholder of) — https://whiteintel.dev/entity/b8b52228-479c-536b-9da1-5e7f4de940a0
- **MALTA INSTITUTE FOR BUSINESS STUDIES LTD** (shareholder of) — https://whiteintel.dev/entity/31073147-4256-51f3-882b-6e9738a2851f
- **JUANAFIL FINANCE LTD** (shareholder of) — https://whiteintel.dev/entity/69eec805-67ad-5475-9ee9-cf7a91a8992e

### 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)

**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/55022673

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OFFICE LOGISTICS LTD**. Human view: https://whiteintel.dev/entity/66dd096f-e02d-59ea-b65d-f0b78ca1955c · Structured JSON: https://whiteintel.dev/api/public/dossier/66dd096f-e02d-59ea-b65d-f0b78ca1955c._

_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"._