---
title: "CONCEPT ONE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8fa6254-fa06-5af3-830d-a83f2ef5972d
json: https://whiteintel.dev/api/public/dossier/c8fa6254-fa06-5af3-830d-a83f2ef5972d
identifier: icij:icijol-55066595
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CONCEPT ONE LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55066595`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c8fa6254-fa06-5af3-830d-a83f2ef5972d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8fa6254-fa06-5af3-830d-a83f2ef5972d  

## Ownership & control

### Owners / controllers

- **LUCIO SCIRIHA** (shareholder of) — https://whiteintel.dev/entity/3ec48488-4557-5b3d-9cfc-b22b34097368
- **STEFAN BALZAN** (shareholder of) — https://whiteintel.dev/entity/797c3a2b-f7a1-57b2-9559-7583a7de54a4
- **MWG LIMITED** (shareholder of) — https://whiteintel.dev/entity/75adfeec-e868-5cea-a18e-23aca2a98025

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

A **10-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/55066595

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONCEPT ONE LTD**. Human view: https://whiteintel.dev/entity/c8fa6254-fa06-5af3-830d-a83f2ef5972d · Structured JSON: https://whiteintel.dev/api/public/dossier/c8fa6254-fa06-5af3-830d-a83f2ef5972d._

_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"._