---
title: "LAURENCE TANTI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9f247d4-e296-5675-8d4e-25f7b5cbc63a
json: https://whiteintel.dev/api/public/dossier/b9f247d4-e296-5675-8d4e-25f7b5cbc63a
identifier: icij:icijol-56013809
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LAURENCE TANTI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56013809`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b9f247d4-e296-5675-8d4e-25f7b5cbc63a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9f247d4-e296-5675-8d4e-25f7b5cbc63a  

## Ownership & control

### Holdings / subsidiaries

- **INMARKETS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/d7bf7cc5-710e-551b-bbc3-7d98d0ab689d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013809

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAURENCE TANTI**. Human view: https://whiteintel.dev/entity/b9f247d4-e296-5675-8d4e-25f7b5cbc63a · Structured JSON: https://whiteintel.dev/api/public/dossier/b9f247d4-e296-5675-8d4e-25f7b5cbc63a._

_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"._