---
title: "EFFE ELLE CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2988566-9cf7-5dea-935e-2a31ecfcc8ea
json: https://whiteintel.dev/api/public/dossier/d2988566-9cf7-5dea-935e-2a31ecfcc8ea
identifier: icij:icijol-55005737
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EFFE ELLE CO LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55005737`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d2988566-9cf7-5dea-935e-2a31ecfcc8ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2988566-9cf7-5dea-935e-2a31ecfcc8ea  

## Ownership & control

### Owners / controllers

- **FRANCO LUGNANI** (director of) — https://whiteintel.dev/entity/32089ac2-2faa-5391-a2d7-a83f694231ea

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

1. **FRANCO LUGNANI** — director of → *EFFE ELLE CO LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55005737

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EFFE ELLE CO LTD**. Human view: https://whiteintel.dev/entity/d2988566-9cf7-5dea-935e-2a31ecfcc8ea · Structured JSON: https://whiteintel.dev/api/public/dossier/d2988566-9cf7-5dea-935e-2a31ecfcc8ea._

_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"._