---
title: "PETER LAWSON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9478cb64-4c2a-5ee2-a4cf-563fca8b5152
json: https://whiteintel.dev/api/public/dossier/9478cb64-4c2a-5ee2-a4cf-563fca8b5152
identifier: icij:icijol-56065546
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PETER LAWSON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56065546`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9478cb64-4c2a-5ee2-a4cf-563fca8b5152  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9478cb64-4c2a-5ee2-a4cf-563fca8b5152  

## Ownership & control

### Holdings / subsidiaries

- **GOLD CUP LIMITED** (director of) — https://whiteintel.dev/entity/b19c1da5-f18e-5aee-a354-3b8e48a235db
- **GOLD CUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/b19c1da5-f18e-5aee-a354-3b8e48a235db
- **GOLD CUP LIMITED** (secretary of) — https://whiteintel.dev/entity/b19c1da5-f18e-5aee-a354-3b8e48a235db
- **GOLD CUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/b19c1da5-f18e-5aee-a354-3b8e48a235db
- **PINTO HOTEL LIMITED** (director of) — https://whiteintel.dev/entity/a3d3b062-a0c1-5b4c-b5c9-734b622e0521
- **PINTO HOTEL LIMITED** (legal representative of) — https://whiteintel.dev/entity/a3d3b062-a0c1-5b4c-b5c9-734b622e0521
- **PINTO HOTEL LIMITED** (secretary of) — https://whiteintel.dev/entity/a3d3b062-a0c1-5b4c-b5c9-734b622e0521
- **PINTO HOTEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/a3d3b062-a0c1-5b4c-b5c9-734b622e0521

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56065546

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETER LAWSON**. Human view: https://whiteintel.dev/entity/9478cb64-4c2a-5ee2-a4cf-563fca8b5152 · Structured JSON: https://whiteintel.dev/api/public/dossier/9478cb64-4c2a-5ee2-a4cf-563fca8b5152._

_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"._