---
title: "Loqus Holdings plc — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb055f91-e993-59d0-a1fe-21c787acf983
json: https://whiteintel.dev/api/public/dossier/cb055f91-e993-59d0-a1fe-21c787acf983
identifier: icij:icijol-55019048
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Loqus Holdings plc

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55019048`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cb055f91-e993-59d0-a1fe-21c787acf983  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb055f91-e993-59d0-a1fe-21c787acf983  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Loqus Holdings plc** — ICIJ Offshore Leaks · `icij:icijol-56079920` — https://whiteintel.dev/entity/f8e3ab4f-5faa-55f7-82be-6f0b5e6eeab3
- **LOQUS HOLDINGS PLC** — GLEIF · `lei:213800JF5ACNYCAISN91` — https://whiteintel.dev/entity/6c3c4239-48a5-52fb-b53c-ab21c9c11808

## Ownership & control

### Owners / controllers

- **GENERAL PUBLIC** (shareholder of) — https://whiteintel.dev/entity/3142082f-d0d7-56af-9696-e6bcf339891f
- **GO P.L.C.** (shareholder of) — https://whiteintel.dev/entity/d7c3c696-9e62-589b-a513-8ee345c93a6b
- **JFC HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7ab21b1e-0fae-54bf-824d-9abfe3062325

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

A **26-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)

**17** 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/55019048

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Loqus Holdings plc**. Human view: https://whiteintel.dev/entity/cb055f91-e993-59d0-a1fe-21c787acf983 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb055f91-e993-59d0-a1fe-21c787acf983._

_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"._