---
title: "LIREO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7a1930e-72ab-5f26-b2fe-3ff9872f58f3
json: https://whiteintel.dev/api/public/dossier/f7a1930e-72ab-5f26-b2fe-3ff9872f58f3
identifier: icij:icijol-55035610
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LIREO LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55035610`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f7a1930e-72ab-5f26-b2fe-3ff9872f58f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7a1930e-72ab-5f26-b2fe-3ff9872f58f3  

## Ownership & control

### Owners / controllers

- **HILLSWOOD HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2f87adf2-fcd7-59c3-b35a-cef98e55a246
- **STE ARCHITECTE CONSEIL INTERNATIONAL** (shareholder of) — https://whiteintel.dev/entity/5a9ac295-bdb9-5690-be8e-90d712e128e9
- **INDEPENDENT CAPITAL MANAGEMENT AG** (shareholder of) — https://whiteintel.dev/entity/d997c537-c415-5aad-b03e-4114e55e4031
- **WHALE HOLDING AG** (shareholder of) — https://whiteintel.dev/entity/8f3555cd-0516-5bb4-b64e-95e03507cfa7
- **SMALL FEATS HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/93ca86c6-6a77-5871-bbc2-c4d50ea00fd7
- **ROLAND ZANOTELLI** (shareholder of) — https://whiteintel.dev/entity/f630233b-e6e9-5243-85be-ace06b739012
- **BERNHARD MARTIN HAMMER** (shareholder of) — https://whiteintel.dev/entity/a052d654-4644-5046-b102-d6ee6be01238
- **MIRJAM STAUB BISANG** (shareholder of) — https://whiteintel.dev/entity/cd66909f-d776-5e8d-bc6c-3d4ab93f8eb4
- **URS ROHNER** (shareholder of) — https://whiteintel.dev/entity/64009ce0-53bc-550d-ae6d-48dc3b093f22
- **CORINNA VON SCHOENAU-RIEDWEG** (shareholder of) — https://whiteintel.dev/entity/0fa972bf-854f-5578-8f4f-b832e1de38f7
- **URS PETER KOLLER** (shareholder of) — https://whiteintel.dev/entity/300f4e65-7b09-58da-a82b-4b612027ba26
- **PETER MERIAN** (shareholder of) — https://whiteintel.dev/entity/d52ae037-160d-5b22-ba0e-53e8e2797573
- **ERNST THOMKE** (shareholder of) — https://whiteintel.dev/entity/48fa4595-536a-57a7-994d-ac580796c629
- **CARENA AG** (shareholder of) — https://whiteintel.dev/entity/a20c5e41-072f-5fac-aaba-e9525fa39d57
- **PETER BRABECK-LETMATHE** (shareholder of) — https://whiteintel.dev/entity/f44e09a0-dd4b-5ecb-a0aa-6530feabb56e
- **MOHAMED ABID** (shareholder of) — https://whiteintel.dev/entity/8d8b23d3-5e95-5e62-ab78-3cd4faaf7b8b

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

A **32-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)

**6** 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/55035610

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIREO LTD**. Human view: https://whiteintel.dev/entity/f7a1930e-72ab-5f26-b2fe-3ff9872f58f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/f7a1930e-72ab-5f26-b2fe-3ff9872f58f3._

_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"._