---
title: "L.L.M.A INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0715031-d308-508f-a98a-daa3e62862fb
json: https://whiteintel.dev/api/public/dossier/d0715031-d308-508f-a98a-daa3e62862fb
identifier: icij:icijol-55041600
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# L.L.M.A INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55041600`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d0715031-d308-508f-a98a-daa3e62862fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0715031-d308-508f-a98a-daa3e62862fb  

## Ownership & control

### Owners / controllers

- **Antoine Cassar** (shareholder of) — https://whiteintel.dev/entity/e968690b-430b-5bfe-9d26-09334e2797a2
- **TRUSTED LIMITED** (shareholder of) — https://whiteintel.dev/entity/69b1b6cc-8231-5880-8c69-13d05090782c
- **HAL MANN INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/03631edb-0b89-5cc0-a1db-7370321f1917

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

A **15-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)

**8** 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/55041600

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **L.L.M.A INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/d0715031-d308-508f-a98a-daa3e62862fb · Structured JSON: https://whiteintel.dev/api/public/dossier/d0715031-d308-508f-a98a-daa3e62862fb._

_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"._