---
title: "LUXCAM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2e55eba-0d42-51a9-93aa-da2e3dabc4f2
json: https://whiteintel.dev/api/public/dossier/b2e55eba-0d42-51a9-93aa-da2e3dabc4f2
identifier: icij:icijol-55043930
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LUXCAM LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043930`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b2e55eba-0d42-51a9-93aa-da2e3dabc4f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2e55eba-0d42-51a9-93aa-da2e3dabc4f2  

## Ownership & control

### Owners / controllers

- **AHM INVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/b9b649fb-9b9a-5472-8238-df028cbefc74
- **CCMT INVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/53ab543a-4971-58b3-8687-f5441865e192
- **MALCAM INVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/f314cc70-8f2c-5cec-8ad8-d8fc60e37b86
- **TGTBT LIMITED** (shareholder of) — https://whiteintel.dev/entity/ed77e909-bab3-53f1-b904-b3eb89081b8e

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

A **7-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)

**4** 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/55043930

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUXCAM LIMITED**. Human view: https://whiteintel.dev/entity/b2e55eba-0d42-51a9-93aa-da2e3dabc4f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/b2e55eba-0d42-51a9-93aa-da2e3dabc4f2._

_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"._