---
title: "LOFARO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ada3d2f1-2df5-5acf-8c09-fb21a45f0504
json: https://whiteintel.dev/api/public/dossier/ada3d2f1-2df5-5acf-8c09-fb21a45f0504
identifier: icij:icijol-55023758
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LOFARO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023758`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ada3d2f1-2df5-5acf-8c09-fb21a45f0504  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ada3d2f1-2df5-5acf-8c09-fb21a45f0504  

## Ownership & control

### Owners / controllers

- **LEOPOLD PILLOW** (shareholder of) — https://whiteintel.dev/entity/032a7677-75de-5f86-a2be-fe69e622aef8

### 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/55023758

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOFARO LIMITED**. Human view: https://whiteintel.dev/entity/ada3d2f1-2df5-5acf-8c09-fb21a45f0504 · Structured JSON: https://whiteintel.dev/api/public/dossier/ada3d2f1-2df5-5acf-8c09-fb21a45f0504._

_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"._