---
title: "LAB5 CONSULTANCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8bad0b95-5d95-59be-99f0-3bcde529da21
json: https://whiteintel.dev/api/public/dossier/8bad0b95-5d95-59be-99f0-3bcde529da21
identifier: icij:icijol-55067294
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LAB5 CONSULTANCY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55067294`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8bad0b95-5d95-59be-99f0-3bcde529da21  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8bad0b95-5d95-59be-99f0-3bcde529da21  

## Ownership & control

### Owners / controllers

- **GIUSEPPE D'AMICO** (shareholder of) — https://whiteintel.dev/entity/284ad9b9-d566-5229-bb8d-8479b8ce41b5
- **MARK MICALLEF** (shareholder of) — https://whiteintel.dev/entity/a1d8a276-a5a5-5e3a-a805-60d6ff2f31b0
- **DAVID CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/667db45b-4e07-518f-8af3-d9129a852261
- **ANDREA MANGION** (shareholder of) — https://whiteintel.dev/entity/b68fe60c-70fe-5d55-8f1c-1ee0f5e6cf6f
- **G M CORPORATE AND FIDUCIARY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/16378620-2967-551c-91e2-f6a03461572e

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

A **38-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)

**14** 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/55067294

## 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 **LAB5 CONSULTANCY LIMITED** — https://whiteintel.dev/entity/8bad0b95-5d95-59be-99f0-3bcde529da21 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAB5 CONSULTANCY LIMITED**. Human view: https://whiteintel.dev/entity/8bad0b95-5d95-59be-99f0-3bcde529da21 · Structured JSON: https://whiteintel.dev/api/public/dossier/8bad0b95-5d95-59be-99f0-3bcde529da21._

_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"._