---
title: "LHP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ecd86a77-5007-5366-9c3d-3a3119f2fc65
json: https://whiteintel.dev/api/public/dossier/ecd86a77-5007-5366-9c3d-3a3119f2fc65
identifier: icij:icijol-55004574
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LHP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55004574`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ecd86a77-5007-5366-9c3d-3a3119f2fc65  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ecd86a77-5007-5366-9c3d-3a3119f2fc65  

## Ownership & control

### Owners / controllers

- **IGNATIUS BORG** (shareholder of) — https://whiteintel.dev/entity/e9cd4bec-0a24-5f3f-a692-c2434d82cbae
- **CARMEL M GALEA** (shareholder of) — https://whiteintel.dev/entity/95247755-5e6e-5137-8af8-1918b2b7a7d1
- **ALPINE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d206e490-6e2f-5668-85f4-3f478fe91037

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

A **20-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)

**10** 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/55004574

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LHP LIMITED**. Human view: https://whiteintel.dev/entity/ecd86a77-5007-5366-9c3d-3a3119f2fc65 · Structured JSON: https://whiteintel.dev/api/public/dossier/ecd86a77-5007-5366-9c3d-3a3119f2fc65._

_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"._