---
title: "LUX-IT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7bef0e8-014e-5c87-bb5c-e05d1f039693
json: https://whiteintel.dev/api/public/dossier/c7bef0e8-014e-5c87-bb5c-e05d1f039693
identifier: icij:icijol-55039242
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LUX-IT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039242`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c7bef0e8-014e-5c87-bb5c-e05d1f039693  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7bef0e8-014e-5c87-bb5c-e05d1f039693  

## Ownership & control

### Owners / controllers

- **JOSEF ORLANDO** (shareholder of) — https://whiteintel.dev/entity/7021253c-8b8f-5a4d-9cea-717529856990
- **R.E.M.S. LIMITED** (shareholder of) — https://whiteintel.dev/entity/1a65c1e9-6b1d-5272-8286-5fc2109fc481
- **EXPOSURE LIMITED** (shareholder of) — https://whiteintel.dev/entity/176c12e8-b1c5-5c7f-88c9-a556d4d83942
- **GREMLIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/9717dce9-5399-5ed3-95b0-3f5479fcce4a

### 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)

**6** 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/55039242

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUX-IT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/c7bef0e8-014e-5c87-bb5c-e05d1f039693 · Structured JSON: https://whiteintel.dev/api/public/dossier/c7bef0e8-014e-5c87-bb5c-e05d1f039693._

_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"._