---
title: "LAAK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4fbde87-bf4c-5076-8631-295ecf8d96f8
json: https://whiteintel.dev/api/public/dossier/f4fbde87-bf4c-5076-8631-295ecf8d96f8
identifier: icij:icijol-56089113
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LAAK LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56089113`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f4fbde87-bf4c-5076-8631-295ecf8d96f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4fbde87-bf4c-5076-8631-295ecf8d96f8  

## Ownership & control

### Holdings / subsidiaries

- **CORPORATE DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/24fb93a7-d5b6-5b4d-9127-829dc4dd9a40

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56089113

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAAK LIMITED**. Human view: https://whiteintel.dev/entity/f4fbde87-bf4c-5076-8631-295ecf8d96f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/f4fbde87-bf4c-5076-8631-295ecf8d96f8._

_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"._