---
title: "SWISS URBAN LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce71b83b-92e9-581d-bd44-97b9cbc9ac0d
json: https://whiteintel.dev/api/public/dossier/ce71b83b-92e9-581d-bd44-97b9cbc9ac0d
identifier: icij:icijol-55050970
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SWISS URBAN LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050970`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ce71b83b-92e9-581d-bd44-97b9cbc9ac0d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce71b83b-92e9-581d-bd44-97b9cbc9ac0d  

## Ownership & control

### Owners / controllers

- **MALO HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/a493fc78-29fb-533d-8c69-c531079b97f5
- **DOMINIQUE LECOCQ** (shareholder of) — https://whiteintel.dev/entity/f4f909b4-42e2-5225-9aae-9a717cd814ed

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

A **7-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)

**3** 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/55050970

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWISS URBAN LTD.**. Human view: https://whiteintel.dev/entity/ce71b83b-92e9-581d-bd44-97b9cbc9ac0d · Structured JSON: https://whiteintel.dev/api/public/dossier/ce71b83b-92e9-581d-bd44-97b9cbc9ac0d._

_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"._