---
title: "LEGOMIX HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0fb6cbb-1cf8-5df0-a081-a0ff6d66f862
json: https://whiteintel.dev/api/public/dossier/b0fb6cbb-1cf8-5df0-a081-a0ff6d66f862
identifier: icij:icijol-55055485
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LEGOMIX HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55055485`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b0fb6cbb-1cf8-5df0-a081-a0ff6d66f862  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0fb6cbb-1cf8-5df0-a081-a0ff6d66f862  

## Ownership & control

### Owners / controllers

- **PAULO RAFAEL DA SILVA BOTELHO CALVINHO** (shareholder of) — https://whiteintel.dev/entity/ac3d02b3-cd68-54da-86a4-04d572acd814
- **MARTINHO GAMA LEAO** (shareholder of) — https://whiteintel.dev/entity/bf7b81d2-9bd7-5c92-831d-170ba7f066f0
- **JOAO MANUEL MOURA RODRIGUES** (shareholder of) — https://whiteintel.dev/entity/6417ce42-3808-5e64-ba08-3330c82596fc
- **LUIS FILIPE DE JESUS FERREIRA** (shareholder of) — https://whiteintel.dev/entity/8a963eb7-2502-5986-8f66-914b41bb8b38

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

A **11-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/55055485

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEGOMIX HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/b0fb6cbb-1cf8-5df0-a081-a0ff6d66f862 · Structured JSON: https://whiteintel.dev/api/public/dossier/b0fb6cbb-1cf8-5df0-a081-a0ff6d66f862._

_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"._