---
title: "IVANOV LALO IVANOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e828ceb8-3812-5b47-b3b2-ccbd88883f1f
json: https://whiteintel.dev/api/public/dossier/e828ceb8-3812-5b47-b3b2-ccbd88883f1f
identifier: icij:icijol-56034671
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IVANOV LALO IVANOV

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034671`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e828ceb8-3812-5b47-b3b2-ccbd88883f1f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e828ceb8-3812-5b47-b3b2-ccbd88883f1f  

## Ownership & control

### Holdings / subsidiaries

- **CHAI T.T.T. LTD** (director of) — https://whiteintel.dev/entity/f1f3e1cc-8ae5-5b1b-b654-4a5b8f49d431
- **CHAI T.T.T. LTD** (legal representative of) — https://whiteintel.dev/entity/f1f3e1cc-8ae5-5b1b-b654-4a5b8f49d431
- **ZEUS HOLDINGS LTD.** (secretary of) — https://whiteintel.dev/entity/c621d927-01b9-5d6e-8cbc-e75583347595
- **ZEUS HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/c621d927-01b9-5d6e-8cbc-e75583347595
- **MERCURY HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/ba7c1526-e9f4-5f60-a0ff-b64e7b0fae4e
- **MERCURY HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/ba7c1526-e9f4-5f60-a0ff-b64e7b0fae4e
- **POSEIDON LEASING COMPANY LTD** (secretary of) — https://whiteintel.dev/entity/207d7f39-cce5-5b5a-b0f8-36bf12175122
- **POSEIDON LEASING COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/207d7f39-cce5-5b5a-b0f8-36bf12175122
- **ETIQUETTE MALTA LIMITED** (director of) — https://whiteintel.dev/entity/bce41d60-9cee-5909-83ab-045bedfd6840
- **ETIQUETTE MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/bce41d60-9cee-5909-83ab-045bedfd6840
- **ETIQUETTE MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/bce41d60-9cee-5909-83ab-045bedfd6840

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034671

## 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 **IVANOV LALO IVANOV** — https://whiteintel.dev/entity/e828ceb8-3812-5b47-b3b2-ccbd88883f1f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVANOV LALO IVANOV**. Human view: https://whiteintel.dev/entity/e828ceb8-3812-5b47-b3b2-ccbd88883f1f · Structured JSON: https://whiteintel.dev/api/public/dossier/e828ceb8-3812-5b47-b3b2-ccbd88883f1f._

_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"._