---
title: "LENOX HOLDING (MALTA) LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e97bb7bb-c9cc-5e68-ba01-a4585cd50373
json: https://whiteintel.dev/api/public/dossier/e97bb7bb-c9cc-5e68-ba01-a4585cd50373
identifier: icij:icijol-55032521
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LENOX HOLDING (MALTA) LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55032521`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e97bb7bb-c9cc-5e68-ba01-a4585cd50373  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e97bb7bb-c9cc-5e68-ba01-a4585cd50373  

## Ownership & control

### Owners / controllers

- **EMERALD BEACH INVESTMENTS S.A.** (shareholder of) — https://whiteintel.dev/entity/dedcf628-2472-57a0-9551-e430c1db11a7
- **VAISHYA BEACH S.A.** (shareholder of) — https://whiteintel.dev/entity/8e55e5de-c288-5f65-bc1c-1504db1fdebb

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

A **9-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/55032521

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LENOX HOLDING (MALTA) LTD.**. Human view: https://whiteintel.dev/entity/e97bb7bb-c9cc-5e68-ba01-a4585cd50373 · Structured JSON: https://whiteintel.dev/api/public/dossier/e97bb7bb-c9cc-5e68-ba01-a4585cd50373._

_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"._