---
title: "LICAMIR COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea3d877d-a456-58f8-b857-c1e7d305e893
json: https://whiteintel.dev/api/public/dossier/ea3d877d-a456-58f8-b857-c1e7d305e893
identifier: icij:icijol-55024216
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LICAMIR COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55024216`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ea3d877d-a456-58f8-b857-c1e7d305e893  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea3d877d-a456-58f8-b857-c1e7d305e893  

## Ownership & control

### Owners / controllers

- **CHARLOTTE RIOLO LICARI** (shareholder of) — https://whiteintel.dev/entity/28db1350-6755-5e86-8126-48ea2ae83709
- **JOHANNA VELLA** (shareholder of) — https://whiteintel.dev/entity/57592c2a-a90b-5d98-847c-eb630660280f
- **MICHAEL JOHN LICARI** (shareholder of) — https://whiteintel.dev/entity/fbd7a3ad-8da4-5a9e-bf40-ee9b9c96e813
- **ANNA RITA AQUILINA** (shareholder of) — https://whiteintel.dev/entity/89f131a1-a450-5811-bd69-52792c52d9ef
- **JOSEPH LICARI** (shareholder of) — https://whiteintel.dev/entity/98848a09-cdc0-5ef5-ba97-ae620dcbb4af

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

A **16-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/55024216

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LICAMIR COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/ea3d877d-a456-58f8-b857-c1e7d305e893 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea3d877d-a456-58f8-b857-c1e7d305e893._

_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"._