---
title: "TREASURE BREAKS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca2e4374-0e40-5da4-8f71-e345b754aa2f
json: https://whiteintel.dev/api/public/dossier/ca2e4374-0e40-5da4-8f71-e345b754aa2f
identifier: icij:icijol-55032772
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TREASURE BREAKS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55032772`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ca2e4374-0e40-5da4-8f71-e345b754aa2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca2e4374-0e40-5da4-8f71-e345b754aa2f  

## Ownership & control

### Owners / controllers

- **RACHEL SAMMUT ALESSI** (shareholder of) — https://whiteintel.dev/entity/15e269cc-aeb7-57b4-888a-7920d200d970
- **LUKE ATTARD** (shareholder of) — https://whiteintel.dev/entity/8f7a7e97-2736-5abe-907a-1fc49df5e5ea
- **PIERRE LOFARO** (shareholder of) — https://whiteintel.dev/entity/a29222e2-e69e-5462-bd08-9bf80a596041

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

A **8-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/55032772

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TREASURE BREAKS LIMITED**. Human view: https://whiteintel.dev/entity/ca2e4374-0e40-5da4-8f71-e345b754aa2f · Structured JSON: https://whiteintel.dev/api/public/dossier/ca2e4374-0e40-5da4-8f71-e345b754aa2f._

_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"._