---
title: "PORTA ROMANA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8ff9139-ee48-5bbc-96e1-de56c1954e90
json: https://whiteintel.dev/api/public/dossier/d8ff9139-ee48-5bbc-96e1-de56c1954e90
identifier: icij:icijol-55049490
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PORTA ROMANA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55049490`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d8ff9139-ee48-5bbc-96e1-de56c1954e90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8ff9139-ee48-5bbc-96e1-de56c1954e90  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PORTA ROMANA INVESTMENTS LIMITED** — GLEIF · `lei:254900M4383JMUNMBA52` — https://whiteintel.dev/entity/68d00427-76e9-525a-860a-1189dab09e26

## Ownership & control

### Owners / controllers

- **KAREN BOOKER** (shareholder of) — https://whiteintel.dev/entity/10546306-e1f5-5982-8512-a4d70dce56ca
- **MALCOLM BOOKER** (shareholder of) — https://whiteintel.dev/entity/e41d9279-addb-5159-b500-d4c7f360e3b7

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

A **5-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)

**2** 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/55049490

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PORTA ROMANA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/d8ff9139-ee48-5bbc-96e1-de56c1954e90 · Structured JSON: https://whiteintel.dev/api/public/dossier/d8ff9139-ee48-5bbc-96e1-de56c1954e90._

_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"._