---
title: "LUCCA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3307cde-5fe0-5adb-8998-bda669cb0a36
json: https://whiteintel.dev/api/public/dossier/d3307cde-5fe0-5adb-8998-bda669cb0a36
identifier: icij:icijol-55074969
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LUCCA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55074969`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d3307cde-5fe0-5adb-8998-bda669cb0a36  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3307cde-5fe0-5adb-8998-bda669cb0a36  

## Ownership & control

### Owners / controllers

- **THOMAS EDWARD LEDDO** (shareholder of) — https://whiteintel.dev/entity/8e5b40a5-fa5d-5aed-9127-ac9ed5722966
- **MARK CHARLES CHRISTENSON** (shareholder of) — https://whiteintel.dev/entity/bd9efffc-7731-5015-80aa-6b3b8adb08e8
- **MICHAEL GERALD FRAUNCES** (shareholder of) — https://whiteintel.dev/entity/bfff7c74-ff10-51b3-bde7-ffff4e81ec72
- **MICHAEL DAVID GIANNI** (shareholder of) — https://whiteintel.dev/entity/858ba753-1ac3-5359-96fe-1a2ba903c30c

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

A **11-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)

**1** owner upstream in this entity's ownership/control chain is 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/55074969

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUCCA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/d3307cde-5fe0-5adb-8998-bda669cb0a36 · Structured JSON: https://whiteintel.dev/api/public/dossier/d3307cde-5fe0-5adb-8998-bda669cb0a36._

_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"._