---
title: "LARTEMISIS HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ec7b79a-dd3c-5b15-86ee-40ce920546c9
json: https://whiteintel.dev/api/public/dossier/7ec7b79a-dd3c-5b15-86ee-40ce920546c9
identifier: icij:icijol-55046871
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LARTEMISIS HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55046871`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7ec7b79a-dd3c-5b15-86ee-40ce920546c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ec7b79a-dd3c-5b15-86ee-40ce920546c9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LARTEMISIS HOLDINGS LTD** — ICIJ Offshore Leaks · `icij:icijol-56083948` — https://whiteintel.dev/entity/00c564f9-26a2-5026-8d43-98bd7dea2082
- **Lartemisis Holdings Ltd** — GLEIF · `lei:254900AZCN04RBQ23418` — https://whiteintel.dev/entity/653397e7-8c0e-5081-98d4-f3c3f811fa1e

## Ownership & control

### Owners / controllers

- **NATIONS DEVELOPMENT GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/24c3031e-200e-5b43-bdc6-9f2fc0a41dde
- **ULYSSES SOLUTIONS LTD.** (shareholder of) — https://whiteintel.dev/entity/06f37c78-0d46-5291-a90c-37dff136386a
- **ZORMAX LIMITED** (shareholder of) — https://whiteintel.dev/entity/626467db-1d61-5867-8bb6-f83f030d1198
- **STOIC LTD.** (shareholder of) — https://whiteintel.dev/entity/97896454-2792-5b06-8e4b-67e0f9ed51c4
- **PACIFIC LIBERTY SPC** (shareholder of) — https://whiteintel.dev/entity/0c0ff24e-0610-52f1-8c97-efef42c9eafa

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

A **16-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)

**9** 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/55046871

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LARTEMISIS HOLDINGS LTD** — https://whiteintel.dev/entity/7ec7b79a-dd3c-5b15-86ee-40ce920546c9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LARTEMISIS HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/7ec7b79a-dd3c-5b15-86ee-40ce920546c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/7ec7b79a-dd3c-5b15-86ee-40ce920546c9._

_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"._