---
title: "LAGA COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd23c19a-b01d-504d-afcd-30eb410a0748
json: https://whiteintel.dev/api/public/dossier/bd23c19a-b01d-504d-afcd-30eb410a0748
identifier: icij:icijol-56082867
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LAGA COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082867`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bd23c19a-b01d-504d-afcd-30eb410a0748  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd23c19a-b01d-504d-afcd-30eb410a0748  

## Ownership & control

### Holdings / subsidiaries

- **SYNERGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b4bcff91-0662-5cf4-8787-1aa6d34d01a6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082867

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAGA COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/bd23c19a-b01d-504d-afcd-30eb410a0748 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd23c19a-b01d-504d-afcd-30eb410a0748._

_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"._