---
title: "L.M.E. Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4c77c51-cada-55a4-ba26-d00a6c85c7af
json: https://whiteintel.dev/api/public/dossier/a4c77c51-cada-55a4-ba26-d00a6c85c7af
identifier: icij:icijol-55063259
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# L.M.E. Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55063259`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a4c77c51-cada-55a4-ba26-d00a6c85c7af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4c77c51-cada-55a4-ba26-d00a6c85c7af  

## Ownership & control

### Owners / controllers

- **Sara Berti** (shareholder of) — https://whiteintel.dev/entity/380ea022-09c1-5633-b6e1-8adaadaf14e7
- **ARETI FIDUCIARY SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/e913bf73-bdaf-5bb2-9c52-fac4acdeb250

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

A **5-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)

**2** 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/55063259

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **L.M.E. Limited**. Human view: https://whiteintel.dev/entity/a4c77c51-cada-55a4-ba26-d00a6c85c7af · Structured JSON: https://whiteintel.dev/api/public/dossier/a4c77c51-cada-55a4-ba26-d00a6c85c7af._

_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"._