---
title: "LAWRENCE SAPIANO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9cbee60-7246-5964-9fbd-ea2601feb658
json: https://whiteintel.dev/api/public/dossier/f9cbee60-7246-5964-9fbd-ea2601feb658
identifier: icij:icijol-56018321
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LAWRENCE SAPIANO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56018321`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f9cbee60-7246-5964-9fbd-ea2601feb658  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9cbee60-7246-5964-9fbd-ea2601feb658  

## Ownership & control

### Holdings / subsidiaries

- **MAGNET INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/f4191748-8238-5fdf-ad32-3d1b6ac2b203
- **MAGNET INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/f4191748-8238-5fdf-ad32-3d1b6ac2b203
- **MAGNET INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/f4191748-8238-5fdf-ad32-3d1b6ac2b203
- **MAGNET INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/f4191748-8238-5fdf-ad32-3d1b6ac2b203

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018321

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAWRENCE SAPIANO**. Human view: https://whiteintel.dev/entity/f9cbee60-7246-5964-9fbd-ea2601feb658 · Structured JSON: https://whiteintel.dev/api/public/dossier/f9cbee60-7246-5964-9fbd-ea2601feb658._

_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"._