---
title: "LINICOM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8c0d93c-2bc2-5c93-85d0-2e61908383c1
json: https://whiteintel.dev/api/public/dossier/c8c0d93c-2bc2-5c93-85d0-2e61908383c1
identifier: icij:icijol-55069206
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LINICOM LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55069206`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c8c0d93c-2bc2-5c93-85d0-2e61908383c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8c0d93c-2bc2-5c93-85d0-2e61908383c1  

## Ownership & control

### Owners / controllers

- **AMAYA, INC.** (shareholder of) — https://whiteintel.dev/entity/aa52931b-d987-5ad6-be63-72f420978315
- **AVRAHAM SHETRIT** (shareholder of) — https://whiteintel.dev/entity/ef3aa72d-07b6-5257-9fdf-3a0620015289
- **SHAY ELIAHU** (shareholder of) — https://whiteintel.dev/entity/8f536a57-cbc5-5fed-93dc-2a9048780178
- **BENNY IFHAR** (shareholder of) — https://whiteintel.dev/entity/76f74c88-b751-5d68-a2d9-942d0f9adbce

### 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)

**2** 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/55069206

## 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 **LINICOM LIMITED** — https://whiteintel.dev/entity/c8c0d93c-2bc2-5c93-85d0-2e61908383c1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LINICOM LIMITED**. Human view: https://whiteintel.dev/entity/c8c0d93c-2bc2-5c93-85d0-2e61908383c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/c8c0d93c-2bc2-5c93-85d0-2e61908383c1._

_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"._