---
title: "L.G.M. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee06f15e-d78e-55cb-84da-437fee13e83d
json: https://whiteintel.dev/api/public/dossier/ee06f15e-d78e-55cb-84da-437fee13e83d
identifier: icij:icijol-55080082
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# L.G.M. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55080082`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ee06f15e-d78e-55cb-84da-437fee13e83d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee06f15e-d78e-55cb-84da-437fee13e83d  

## Ownership & control

### Owners / controllers

- **ALBERT MIZZI** (shareholder of) — https://whiteintel.dev/entity/391d0cba-4b46-5062-869a-7e87d6613bcf
- **J.A.G. LIMITED** (shareholder of) — https://whiteintel.dev/entity/beae99ae-987d-5802-a3d8-812d7ce08b33
- **THE ELLS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f90724fc-39ce-503c-9e1f-9251c0c249e4
- **THE CARRIAGE LIMITED** (shareholder of) — https://whiteintel.dev/entity/d9bcbefc-3a89-54c8-996e-e34943675b99
- **MONTECRISTO LIMITED** (shareholder of) — https://whiteintel.dev/entity/fde96217-2ec3-51a5-a80f-4645a951a416

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

A **21-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)

**15** 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/55080082

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **L.G.M. LIMITED**. Human view: https://whiteintel.dev/entity/ee06f15e-d78e-55cb-84da-437fee13e83d · Structured JSON: https://whiteintel.dev/api/public/dossier/ee06f15e-d78e-55cb-84da-437fee13e83d._

_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"._