---
title: "LUQAS MARKETING INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0709f0b-ca0d-5b9a-88cd-1d034e979d1c
json: https://whiteintel.dev/api/public/dossier/c0709f0b-ca0d-5b9a-88cd-1d034e979d1c
identifier: icij:icijol-55013408
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LUQAS MARKETING INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55013408`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c0709f0b-ca0d-5b9a-88cd-1d034e979d1c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0709f0b-ca0d-5b9a-88cd-1d034e979d1c  

## Ownership & control

### Owners / controllers

- **MSS INTERNATIONAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/51bbf4d0-7ced-5d42-a5c0-568ee7eb44a6

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

A **2-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)

**1** owner upstream in this entity's ownership/control chain is 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/55013408

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUQAS MARKETING INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/c0709f0b-ca0d-5b9a-88cd-1d034e979d1c · Structured JSON: https://whiteintel.dev/api/public/dossier/c0709f0b-ca0d-5b9a-88cd-1d034e979d1c._

_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"._