---
title: "LION COURT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c824ed2a-50bf-5b35-a536-49b993cb51ee
json: https://whiteintel.dev/api/public/dossier/c824ed2a-50bf-5b35-a536-49b993cb51ee
identifier: icij:icijol-55019208
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LION COURT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55019208`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c824ed2a-50bf-5b35-a536-49b993cb51ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c824ed2a-50bf-5b35-a536-49b993cb51ee  

## Ownership & control

### Owners / controllers

- **CHARLES VELLA** (shareholder of) — https://whiteintel.dev/entity/e7a8f01e-f3f3-5227-bbac-dd9585af1162
- **CHRISTOPHER DEBONO** (shareholder of) — https://whiteintel.dev/entity/fb79e3ba-f2d6-519c-8630-138cafdb303d
- **VICTOR SCIRIHA** (shareholder of) — https://whiteintel.dev/entity/b3828333-1a35-5c8f-bd54-7d3360529547

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

A **11-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)

**4** 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/55019208

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LION COURT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/c824ed2a-50bf-5b35-a536-49b993cb51ee · Structured JSON: https://whiteintel.dev/api/public/dossier/c824ed2a-50bf-5b35-a536-49b993cb51ee._

_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"._