---
title: "LOBO INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e325cfdd-22e7-581e-9583-8e19f68c7e12
json: https://whiteintel.dev/api/public/dossier/e325cfdd-22e7-581e-9583-8e19f68c7e12
identifier: icij:icijol-55003123
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LOBO INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55003123`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e325cfdd-22e7-581e-9583-8e19f68c7e12  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e325cfdd-22e7-581e-9583-8e19f68c7e12  

## Ownership & control

### Owners / controllers

- **RAMONA ENGERER** (shareholder of) — https://whiteintel.dev/entity/b93f3866-92db-5991-b914-cc4e313d7b93
- **LAWRENCE BORG** (shareholder of) — https://whiteintel.dev/entity/755d2343-48cf-51ef-b794-e8ff00026e49
- **SHARON GATT** (shareholder of) — https://whiteintel.dev/entity/9812eef1-93dc-515a-b7aa-069d9c3c0f68
- **JOSEPH A. BORG** (shareholder of) — https://whiteintel.dev/entity/39473264-0589-583f-972d-be702aa5f2bb
- **JANE SIVE VANNA BORG** (shareholder of) — https://whiteintel.dev/entity/1b599fe8-09e2-5831-8527-c39eecd599dd

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

A **7-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)

**5** 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/55003123

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LOBO INVESTMENTS LIMITED** — https://whiteintel.dev/entity/e325cfdd-22e7-581e-9583-8e19f68c7e12 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOBO INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/e325cfdd-22e7-581e-9583-8e19f68c7e12 · Structured JSON: https://whiteintel.dev/api/public/dossier/e325cfdd-22e7-581e-9583-8e19f68c7e12._

_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"._