---
title: "LREG Malta Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be8a8ddc-bb07-525e-9862-5010ae6b2308
json: https://whiteintel.dev/api/public/dossier/be8a8ddc-bb07-525e-9862-5010ae6b2308
identifier: icij:icijol-56081184
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LREG Malta Limited

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081184`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/be8a8ddc-bb07-525e-9862-5010ae6b2308  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be8a8ddc-bb07-525e-9862-5010ae6b2308  

## Ownership & control

### Holdings / subsidiaries

- **LLPG (PROJECT MARINA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/b797940b-2a24-5eeb-951a-9a3a4fc5e471
- **DURANKULAK LAKE LIMITED** (shareholder of) — https://whiteintel.dev/entity/f7ff63e2-bdd5-5a20-85da-582eacdffcad
- **BULGARIAN LAND LIMITED** (shareholder of) — https://whiteintel.dev/entity/332694bf-38f2-572a-9957-d43bc8c833ea
- **PROJECT KULINOTO LIMITED** (shareholder of) — https://whiteintel.dev/entity/94cfb12e-b983-5a06-b3e5-7bcce61a60df
- **PARK INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a20fb324-48c1-5d49-bb05-a8af846826d6
- **Park Developments Limited** (shareholder of) — https://whiteintel.dev/entity/cc3afa88-11b4-5760-9ea7-dfe5d0cadbfb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081184

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LREG Malta Limited** — https://whiteintel.dev/entity/be8a8ddc-bb07-525e-9862-5010ae6b2308 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LREG Malta Limited**. Human view: https://whiteintel.dev/entity/be8a8ddc-bb07-525e-9862-5010ae6b2308 · Structured JSON: https://whiteintel.dev/api/public/dossier/be8a8ddc-bb07-525e-9862-5010ae6b2308._

_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"._