---
title: "LASERTEC COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae9d93a3-448e-5cd7-a14c-9228f26f24fd
json: https://whiteintel.dev/api/public/dossier/ae9d93a3-448e-5cd7-a14c-9228f26f24fd
identifier: icij:icijol-55038898
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LASERTEC COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038898`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ae9d93a3-448e-5cd7-a14c-9228f26f24fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae9d93a3-448e-5cd7-a14c-9228f26f24fd  

## Ownership & control

### Owners / controllers

- **INDUSTRIAL SUPPLIERS LLC** (shareholder of) — https://whiteintel.dev/entity/986826e0-a966-5750-9cb6-ce044f802f07
- **VALMIR DE FREITAS JUNIOR** (shareholder of) — https://whiteintel.dev/entity/fa98e748-d241-5bf8-a3d4-ffad895993d6

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55038898

## 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 **LASERTEC COMPANY LIMITED** — https://whiteintel.dev/entity/ae9d93a3-448e-5cd7-a14c-9228f26f24fd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LASERTEC COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/ae9d93a3-448e-5cd7-a14c-9228f26f24fd · Structured JSON: https://whiteintel.dev/api/public/dossier/ae9d93a3-448e-5cd7-a14c-9228f26f24fd._

_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"._