---
title: "L.L.M.A. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ee17fe0-c609-576c-ba00-1442bb9c209e
json: https://whiteintel.dev/api/public/dossier/7ee17fe0-c609-576c-ba00-1442bb9c209e
identifier: icij:icijol-55004595
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# L.L.M.A. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55004595`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7ee17fe0-c609-576c-ba00-1442bb9c209e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ee17fe0-c609-576c-ba00-1442bb9c209e  

## Ownership & control

### Owners / controllers

- **ANTOINE CASSAR** (shareholder of) — https://whiteintel.dev/entity/24092732-573b-5c37-af22-1a7c4040a407
- **MARIA DEBATTISTA** (shareholder of) — https://whiteintel.dev/entity/a8978932-46b6-5233-96ea-51f94e27a9e4
- **GRACE CASSAR** (shareholder of) — https://whiteintel.dev/entity/280a8f02-0712-5105-ae15-0cc7f6c73897
- **GEORGE CASSAR** (shareholder of) — https://whiteintel.dev/entity/47b9c04b-c2e3-599f-9f46-ffa6c02924cd
- **LOUISE FORMOSA** (shareholder of) — https://whiteintel.dev/entity/172967a1-08b8-5529-bbda-00f83e9a1bbb
- **LAWRENCE CASSAR** (shareholder of) — https://whiteintel.dev/entity/dac487b2-bfe0-5199-957e-618aef46dc6f

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

A **9-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)

**6** 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/55004595

## 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 **L.L.M.A. LIMITED** — https://whiteintel.dev/entity/7ee17fe0-c609-576c-ba00-1442bb9c209e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **L.L.M.A. LIMITED**. Human view: https://whiteintel.dev/entity/7ee17fe0-c609-576c-ba00-1442bb9c209e · Structured JSON: https://whiteintel.dev/api/public/dossier/7ee17fe0-c609-576c-ba00-1442bb9c209e._

_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"._