---
title: "LAETITIA LEFEVRE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa03a8c4-bf20-5f3a-afcf-41a73172b0d4
json: https://whiteintel.dev/api/public/dossier/aa03a8c4-bf20-5f3a-afcf-41a73172b0d4
identifier: icij:icijol-56012062
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LAETITIA LEFEVRE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56012062`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aa03a8c4-bf20-5f3a-afcf-41a73172b0d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa03a8c4-bf20-5f3a-afcf-41a73172b0d4  

## Ownership & control

### Holdings / subsidiaries

- **EXE VALLEY LIMITED** (secretary of) — https://whiteintel.dev/entity/bca3fda9-59bb-50a3-bc82-8e73fa542dd1
- **PROTEUS HOLDINGS (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/eaf4a56c-1930-5453-9e84-0537908d78c3
- **PROTEUS HOLDINGS (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/eaf4a56c-1930-5453-9e84-0537908d78c3
- **PROTEUS HOLDINGS (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/eaf4a56c-1930-5453-9e84-0537908d78c3
- **Sagis Gallica (Malta) Limited** (secretary of) — https://whiteintel.dev/entity/e170cdd6-dee3-578f-a0cd-99d988525030
- **SAGIS Gallica (Malta) 2 Limited** (secretary of) — https://whiteintel.dev/entity/5e94fbe6-98a6-55bb-8f2d-64f873884c89
- **VALUE LIBERATION (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/d1ab25ed-5445-53a3-887f-a4a3935bebf3
- **RADOS OPERATIONAL SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/531140a1-a791-5a1d-b26f-12a3f5d31363
- **JOZA INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/08dc3a7c-0872-553a-95b4-f56fa900c7dc
- **ASSOCIATED TOBACCO HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/34746088-2e7e-56a6-8ee8-f0b43550bdb6
- **INVSTability Limited** (secretary of) — https://whiteintel.dev/entity/8ad46766-1d2d-53f0-a519-ab56b2ecfbd7
- **ASSOCIATED TOBACCO COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/ed4a9267-3126-50f3-abd9-3606613864ea

…and **10** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012062

## 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 **LAETITIA LEFEVRE** — https://whiteintel.dev/entity/aa03a8c4-bf20-5f3a-afcf-41a73172b0d4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAETITIA LEFEVRE**. Human view: https://whiteintel.dev/entity/aa03a8c4-bf20-5f3a-afcf-41a73172b0d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/aa03a8c4-bf20-5f3a-afcf-41a73172b0d4._

_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"._