---
title: "INNOVATE INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0abbade-318d-5ab2-9122-90b3ac7d53d5
json: https://whiteintel.dev/api/public/dossier/c0abbade-318d-5ab2-9122-90b3ac7d53d5
identifier: icij:icijol-55029751
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# INNOVATE INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029751`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c0abbade-318d-5ab2-9122-90b3ac7d53d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0abbade-318d-5ab2-9122-90b3ac7d53d5  

## Ownership & control

### Owners / controllers

- **LORDHALL SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/680a8ff9-3811-544e-9880-b276d3986ab1
- **GUARDHEATH SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/33238b3c-e7b9-5975-ba67-0a032a64bf90

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

A **9-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/55029751

## 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 **INNOVATE INVESTMENTS LTD** — https://whiteintel.dev/entity/c0abbade-318d-5ab2-9122-90b3ac7d53d5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INNOVATE INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/c0abbade-318d-5ab2-9122-90b3ac7d53d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/c0abbade-318d-5ab2-9122-90b3ac7d53d5._

_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"._