---
title: "LE CLUB LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c99ca41-879d-59a7-bd59-aabcadba60db
json: https://whiteintel.dev/api/public/dossier/7c99ca41-879d-59a7-bd59-aabcadba60db
identifier: icij:icijol-55076970
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LE CLUB LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55076970`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7c99ca41-879d-59a7-bd59-aabcadba60db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c99ca41-879d-59a7-bd59-aabcadba60db  

## Ownership & control

### Owners / controllers

- **STEVEN SAMUT TAGLIAFERRO** (shareholder of) — https://whiteintel.dev/entity/41f108d2-ea83-585c-82da-5cc4c7d080d9
- **MAURICE PORTELLI** (shareholder of) — https://whiteintel.dev/entity/6fdcb7e9-fadb-5faa-92d6-602b2c04fcd2

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

A **7-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)

**4** 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/55076970

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LE CLUB LIMITED**. Human view: https://whiteintel.dev/entity/7c99ca41-879d-59a7-bd59-aabcadba60db · Structured JSON: https://whiteintel.dev/api/public/dossier/7c99ca41-879d-59a7-bd59-aabcadba60db._

_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"._