---
title: "ThePOGG.com Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7919f127-50ee-56a4-ba4f-ab378247bec2
json: https://whiteintel.dev/api/public/dossier/7919f127-50ee-56a4-ba4f-ab378247bec2
identifier: icij:icijol-55077187
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ThePOGG.com Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55077187`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7919f127-50ee-56a4-ba4f-ab378247bec2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7919f127-50ee-56a4-ba4f-ab378247bec2  

## Ownership & control

### Owners / controllers

- **Snape Management Ltd** (shareholder of) — https://whiteintel.dev/entity/8111564d-b5e6-5fbb-9006-14ecf4a7d3bd
- **LISA BOYLE** (shareholder of) — https://whiteintel.dev/entity/32b974b9-6b34-5ac6-873b-c6eb21eb2674

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

A **5-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)

**3** 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/55077187

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ThePOGG.com Ltd**. Human view: https://whiteintel.dev/entity/7919f127-50ee-56a4-ba4f-ab378247bec2 · Structured JSON: https://whiteintel.dev/api/public/dossier/7919f127-50ee-56a4-ba4f-ab378247bec2._

_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"._