---
title: "LEGOMIX TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b633ad9f-a9da-5ce4-adf7-69a21bb28fd6
json: https://whiteintel.dev/api/public/dossier/b633ad9f-a9da-5ce4-adf7-69a21bb28fd6
identifier: icij:icijol-55055488
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LEGOMIX TRADING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55055488`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b633ad9f-a9da-5ce4-adf7-69a21bb28fd6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b633ad9f-a9da-5ce4-adf7-69a21bb28fd6  

## Ownership & control

### Owners / controllers

- **AMICORP SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a1b7d1da-74a1-5959-b3e7-86d7359969ac
- **LEGOMIX HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/c8450271-1552-5add-85e7-28f0940728fe

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

A **9-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)

**3** 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/55055488

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEGOMIX TRADING LIMITED**. Human view: https://whiteintel.dev/entity/b633ad9f-a9da-5ce4-adf7-69a21bb28fd6 · Structured JSON: https://whiteintel.dev/api/public/dossier/b633ad9f-a9da-5ce4-adf7-69a21bb28fd6._

_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"._