---
title: "L. SAPIENZA & SONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bcc7d24a-4c43-509a-bd8a-65cdbd5af680
json: https://whiteintel.dev/api/public/dossier/bcc7d24a-4c43-509a-bd8a-65cdbd5af680
identifier: icij:icijol-56088263
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# L. SAPIENZA & SONS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56088263`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bcc7d24a-4c43-509a-bd8a-65cdbd5af680  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bcc7d24a-4c43-509a-bd8a-65cdbd5af680  

## Ownership & control

### Holdings / subsidiaries

- **SAPIENZA ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c97343a1-8f5f-5cc4-821c-3c8ff1bb254f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56088263

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **L. SAPIENZA & SONS LIMITED**. Human view: https://whiteintel.dev/entity/bcc7d24a-4c43-509a-bd8a-65cdbd5af680 · Structured JSON: https://whiteintel.dev/api/public/dossier/bcc7d24a-4c43-509a-bd8a-65cdbd5af680._

_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"._