---
title: "ILP (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0913e2e-10e7-5317-b382-2cbcd8a039fc
json: https://whiteintel.dev/api/public/dossier/d0913e2e-10e7-5317-b382-2cbcd8a039fc
identifier: icij:icijol-55008823
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ILP (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55008823`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d0913e2e-10e7-5317-b382-2cbcd8a039fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0913e2e-10e7-5317-b382-2cbcd8a039fc  

## Ownership & control

### Owners / controllers

- **JANET JOAN EARL** (shareholder of) — https://whiteintel.dev/entity/f5d24b16-f45d-5250-ab6b-e1bdbeae5c22
- **IAN LEONARD POTTS** (director of) — https://whiteintel.dev/entity/72844abc-48cb-5b06-badf-9752e08becbb
- **IAN LEONARD POTTS** (legal representative of) — https://whiteintel.dev/entity/72844abc-48cb-5b06-badf-9752e08becbb
- **IAN LEONARD POTTS** (shareholder of) — https://whiteintel.dev/entity/72844abc-48cb-5b06-badf-9752e08becbb

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

1. **JANET JOAN EARL** — shareholder of → *ILP (MALTA) LIMITED*
1. **IAN LEONARD POTTS** — director of → *ILP (MALTA) LIMITED*
1. **IAN LEONARD POTTS** — legal representative of → *ILP (MALTA) LIMITED*
1. **IAN LEONARD POTTS** — shareholder of → *ILP (MALTA) LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55008823

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ILP (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/d0913e2e-10e7-5317-b382-2cbcd8a039fc · Structured JSON: https://whiteintel.dev/api/public/dossier/d0913e2e-10e7-5317-b382-2cbcd8a039fc._

_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"._