---
title: "LAURI BROS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87433f49-6dad-5650-852a-967da53bcd32
json: https://whiteintel.dev/api/public/dossier/87433f49-6dad-5650-852a-967da53bcd32
identifier: icij:icijol-55028791
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LAURI BROS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028791`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/87433f49-6dad-5650-852a-967da53bcd32  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87433f49-6dad-5650-852a-967da53bcd32  

## Ownership & control

### Owners / controllers

- **ROBERTO LAURI** (shareholder of) — https://whiteintel.dev/entity/04389c7d-1904-5284-ab82-b508bc9cd528
- **ADRIAN LAURI** (shareholder of) — https://whiteintel.dev/entity/3307a097-ed66-52bb-a415-294ccd07d2e4
- **PIERRE LAURI** (shareholder of) — https://whiteintel.dev/entity/3df56ac1-3615-52a6-8f81-ea859b83cf16
- **ANGELA GALEA** (shareholder of) — https://whiteintel.dev/entity/02301622-063d-5fe8-8dc5-166f7224f79c
- **JOHN LAURI** (shareholder of) — https://whiteintel.dev/entity/86eb1a17-de5d-5458-bdcd-e32ccc1a9216
- **JOSEPH LAURI** (shareholder of) — https://whiteintel.dev/entity/aaed4365-4261-5d2c-a30e-848e44b8f7b4
- **EDWIN LAURI** (shareholder of) — https://whiteintel.dev/entity/31f1b865-fcf2-5326-9e24-8cf6c1247f9f

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

A **13-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/55028791

## 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 **LAURI BROS LTD** — https://whiteintel.dev/entity/87433f49-6dad-5650-852a-967da53bcd32 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAURI BROS LTD**. Human view: https://whiteintel.dev/entity/87433f49-6dad-5650-852a-967da53bcd32 · Structured JSON: https://whiteintel.dev/api/public/dossier/87433f49-6dad-5650-852a-967da53bcd32._

_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"._