---
title: "CROSSROADS PROMOTIONS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76f40e36-bf70-55cb-9d0f-ca8eb0205bb6
json: https://whiteintel.dev/api/public/dossier/76f40e36-bf70-55cb-9d0f-ca8eb0205bb6
identifier: icij:icijol-55069489
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CROSSROADS PROMOTIONS LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55069489`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/76f40e36-bf70-55cb-9d0f-ca8eb0205bb6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76f40e36-bf70-55cb-9d0f-ca8eb0205bb6  

## Ownership & control

### Owners / controllers

- **ANTHONY BRIFFA** (director of) — https://whiteintel.dev/entity/fd0a300c-6dc5-55ef-81af-9c2c2f2634a4
- **ANTHONY BRIFFA** (legal representative of) — https://whiteintel.dev/entity/fd0a300c-6dc5-55ef-81af-9c2c2f2634a4
- **CARMEN BRIFFA** (shareholder of) — https://whiteintel.dev/entity/9535d3bf-f052-5bc2-be40-1a920b2e436c
- **LAI SEE HO** (director of) — https://whiteintel.dev/entity/ef423ce1-3ce0-513a-8fb3-dcd52efbade2
- **LAI SEE HO** (legal representative of) — https://whiteintel.dev/entity/ef423ce1-3ce0-513a-8fb3-dcd52efbade2
- **LAI SEE HO** (secretary of) — https://whiteintel.dev/entity/ef423ce1-3ce0-513a-8fb3-dcd52efbade2
- **LAI SEE HO** (shareholder of) — https://whiteintel.dev/entity/ef423ce1-3ce0-513a-8fb3-dcd52efbade2

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

1. **ANTHONY BRIFFA** — director of → *CROSSROADS PROMOTIONS LTD.*
1. **ANTHONY BRIFFA** — legal representative of → *CROSSROADS PROMOTIONS LTD.*
1. **CARMEN BRIFFA** — shareholder of → *CROSSROADS PROMOTIONS LTD.*
1. **LAI SEE HO** — director of → *CROSSROADS PROMOTIONS LTD.*
1. **LAI SEE HO** — legal representative of → *CROSSROADS PROMOTIONS LTD.*
1. **LAI SEE HO** — secretary of → *CROSSROADS PROMOTIONS LTD.*
1. **LAI SEE HO** — shareholder of → *CROSSROADS PROMOTIONS LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55069489

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROSSROADS PROMOTIONS LTD.**. Human view: https://whiteintel.dev/entity/76f40e36-bf70-55cb-9d0f-ca8eb0205bb6 · Structured JSON: https://whiteintel.dev/api/public/dossier/76f40e36-bf70-55cb-9d0f-ca8eb0205bb6._

_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"._