---
title: "LOGIC INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c722beaa-776e-55a2-a5fb-fa1cea492b59
json: https://whiteintel.dev/api/public/dossier/c722beaa-776e-55a2-a5fb-fa1cea492b59
identifier: icij:icijol-56078531
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LOGIC INTERNATIONAL LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078531`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c722beaa-776e-55a2-a5fb-fa1cea492b59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c722beaa-776e-55a2-a5fb-fa1cea492b59  

## Ownership & control

### Holdings / subsidiaries

- **MILLENIUM NAILS (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/0cead699-8ac1-52d0-95cf-4c12923ee97a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078531

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOGIC INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/c722beaa-776e-55a2-a5fb-fa1cea492b59 · Structured JSON: https://whiteintel.dev/api/public/dossier/c722beaa-776e-55a2-a5fb-fa1cea492b59._

_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"._