---
title: "LEVANT INCOMING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/678764df-dc77-5297-92c0-e07877e8fc09
json: https://whiteintel.dev/api/public/dossier/678764df-dc77-5297-92c0-e07877e8fc09
identifier: icij:icijol-55048250
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LEVANT INCOMING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55048250`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/678764df-dc77-5297-92c0-e07877e8fc09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/678764df-dc77-5297-92c0-e07877e8fc09  

## Ownership & control

### Owners / controllers

- **Jean-Louise VORBURGER** (director of) — https://whiteintel.dev/entity/6c902f4b-9694-5ef4-bd5e-f80ce37b00a6
- **Jean-Louise VORBURGER** (legal representative of) — https://whiteintel.dev/entity/6c902f4b-9694-5ef4-bd5e-f80ce37b00a6
- **TREVOR NAUDI** (director of) — https://whiteintel.dev/entity/4fe74f0c-8aad-5fec-9aa5-94815101779d
- **TREVOR NAUDI** (legal representative of) — https://whiteintel.dev/entity/4fe74f0c-8aad-5fec-9aa5-94815101779d
- **TREVOR NAUDI** (secretary of) — https://whiteintel.dev/entity/4fe74f0c-8aad-5fec-9aa5-94815101779d
- **Dean Fournier** (director of) — https://whiteintel.dev/entity/6fed8a9c-82dc-5f70-9e45-c0d8c8170795
- **Dean Fournier** (legal representative of) — https://whiteintel.dev/entity/6fed8a9c-82dc-5f70-9e45-c0d8c8170795
- **Dean Fournier** (shareholder of) — https://whiteintel.dev/entity/77c9423d-0f81-55f8-b255-87cdb1abcae0

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

1. **Jean-Louise VORBURGER** — director of → *LEVANT INCOMING LIMITED*
1. **Jean-Louise VORBURGER** — legal representative of → *LEVANT INCOMING LIMITED*
1. **TREVOR NAUDI** — director of → *LEVANT INCOMING LIMITED*
1. **TREVOR NAUDI** — legal representative of → *LEVANT INCOMING LIMITED*
1. **TREVOR NAUDI** — secretary of → *LEVANT INCOMING LIMITED*
1. **Dean Fournier** — director of → *LEVANT INCOMING LIMITED*
1. **Dean Fournier** — legal representative of → *LEVANT INCOMING LIMITED*
1. **Dean Fournier** — shareholder of → *LEVANT INCOMING LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55048250

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEVANT INCOMING LIMITED**. Human view: https://whiteintel.dev/entity/678764df-dc77-5297-92c0-e07877e8fc09 · Structured JSON: https://whiteintel.dev/api/public/dossier/678764df-dc77-5297-92c0-e07877e8fc09._

_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"._