---
title: "Loqus Holdings plc — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8e3ab4f-5faa-55f7-82be-6f0b5e6eeab3
json: https://whiteintel.dev/api/public/dossier/f8e3ab4f-5faa-55f7-82be-6f0b5e6eeab3
identifier: icij:icijol-56079920
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Loqus Holdings plc

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079920`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f8e3ab4f-5faa-55f7-82be-6f0b5e6eeab3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8e3ab4f-5faa-55f7-82be-6f0b5e6eeab3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Loqus Holdings plc** — ICIJ Offshore Leaks · `icij:icijol-55019048` — https://whiteintel.dev/entity/cb055f91-e993-59d0-a1fe-21c787acf983
- **LOQUS HOLDINGS PLC** — GLEIF · `lei:213800JF5ACNYCAISN91` — https://whiteintel.dev/entity/6c3c4239-48a5-52fb-b53c-ab21c9c11808

## Ownership & control

### Holdings / subsidiaries

- **LOQUS SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/61b1cb2d-86d4-56df-9f15-946abe126d56
- **DATATRAK MENA LTD** (shareholder of) — https://whiteintel.dev/entity/232551c6-79dc-5b03-87d5-1e870a4a314e
- **LOQUS SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/89319f26-aee0-5be8-a771-3fb049d33d5a
- **LOQUS PUBLIC SECTOR LIMITED** (shareholder of) — https://whiteintel.dev/entity/641c6681-1756-596c-bd26-dbfb778588f6
- **LOQUS CONSULTING LTD** (shareholder of) — https://whiteintel.dev/entity/24042bb3-fd0c-5e53-8582-5e874df43a8f
- **LOQUS FLEET LIMITED** (shareholder of) — https://whiteintel.dev/entity/d61ea0db-1546-5825-a992-5734e0405fa6
- **DATATRAK I.T. SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9eb9299a-03d4-5578-8887-341c1f3d43de

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

A **30-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)

**20** 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/56079920

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Loqus Holdings plc** — https://whiteintel.dev/entity/f8e3ab4f-5faa-55f7-82be-6f0b5e6eeab3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Loqus Holdings plc**. Human view: https://whiteintel.dev/entity/f8e3ab4f-5faa-55f7-82be-6f0b5e6eeab3 · Structured JSON: https://whiteintel.dev/api/public/dossier/f8e3ab4f-5faa-55f7-82be-6f0b5e6eeab3._

_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"._