---
title: "Move by LXG Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9109def-57b3-5c81-bc25-dc8a319efaae
json: https://whiteintel.dev/api/public/dossier/b9109def-57b3-5c81-bc25-dc8a319efaae
identifier: icij:icijol-55049998
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Move by LXG Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55049998`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b9109def-57b3-5c81-bc25-dc8a319efaae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9109def-57b3-5c81-bc25-dc8a319efaae  

## Ownership & control

### Owners / controllers

- **XANDRU GRECH** (shareholder of) — https://whiteintel.dev/entity/2d0c7cba-958c-51aa-b258-9d0bc8dded79
- **LFX 1999 LIMITED** (shareholder of) — https://whiteintel.dev/entity/fe6592db-1638-58f8-9239-91dbd6048b91

### 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)

**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/55049998

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Move by LXG Limited**. Human view: https://whiteintel.dev/entity/b9109def-57b3-5c81-bc25-dc8a319efaae · Structured JSON: https://whiteintel.dev/api/public/dossier/b9109def-57b3-5c81-bc25-dc8a319efaae._

_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"._