---
title: "LUNAR WALKERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79e46bb6-d517-5f32-816b-a234913eeada
json: https://whiteintel.dev/api/public/dossier/79e46bb6-d517-5f32-816b-a234913eeada
identifier: icij:icijol-55057459
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LUNAR WALKERS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55057459`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/79e46bb6-d517-5f32-816b-a234913eeada  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79e46bb6-d517-5f32-816b-a234913eeada  

## Ownership & control

### Owners / controllers

- **JOAN RAGA SERRA** (shareholder of) — https://whiteintel.dev/entity/c820c561-1060-5856-b689-9df2905dcad3
- **FLAFAB HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/076dcd84-fb82-5b05-bd8c-5fce85060915

### 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)

**2** 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/55057459

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUNAR WALKERS LIMITED**. Human view: https://whiteintel.dev/entity/79e46bb6-d517-5f32-816b-a234913eeada · Structured JSON: https://whiteintel.dev/api/public/dossier/79e46bb6-d517-5f32-816b-a234913eeada._

_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"._