---
title: "LEAN CONVERT HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f52349d7-c4e4-5771-ba06-adea6dfc4ef5
json: https://whiteintel.dev/api/public/dossier/f52349d7-c4e4-5771-ba06-adea6dfc4ef5
identifier: icij:icijol-55073417
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEAN CONVERT HOLDING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55073417`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f52349d7-c4e4-5771-ba06-adea6dfc4ef5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f52349d7-c4e4-5771-ba06-adea6dfc4ef5  

## Ownership & control

### Owners / controllers

- **POTERO GROUP OU** (shareholder of) — https://whiteintel.dev/entity/84891280-aeeb-5f8a-9cdf-517e6bb1b707
- **UPTEN PARTNERS LTD** (shareholder of) — https://whiteintel.dev/entity/f3efb1f6-c8e7-5c94-8b19-94bef5895b3a

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

A **5-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/55073417

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEAN CONVERT HOLDING LTD**. Human view: https://whiteintel.dev/entity/f52349d7-c4e4-5771-ba06-adea6dfc4ef5 · Structured JSON: https://whiteintel.dev/api/public/dossier/f52349d7-c4e4-5771-ba06-adea6dfc4ef5._

_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"._