---
title: "LETTY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c00dfd9b-353e-5313-9ea5-bc27db59e26b
json: https://whiteintel.dev/api/public/dossier/c00dfd9b-353e-5313-9ea5-bc27db59e26b
identifier: icij:icijol-55070227
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LETTY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070227`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c00dfd9b-353e-5313-9ea5-bc27db59e26b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c00dfd9b-353e-5313-9ea5-bc27db59e26b  

## Ownership & control

### Owners / controllers

- **UPSIS S.A.** (shareholder of) — https://whiteintel.dev/entity/47448adb-f1c3-5fdd-a79a-8ebd4cb5d6ac
- **ALLEYBE LIMITED** (shareholder of) — https://whiteintel.dev/entity/d6ee69bf-45c2-5890-a6cb-4a07124d1c3c

### UBO chain (walk to the ultimate owner)

A **5-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/55070227

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LETTY LIMITED**. Human view: https://whiteintel.dev/entity/c00dfd9b-353e-5313-9ea5-bc27db59e26b · Structured JSON: https://whiteintel.dev/api/public/dossier/c00dfd9b-353e-5313-9ea5-bc27db59e26b._

_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"._