---
title: "LELMATT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc593905-5af8-5eea-900b-1116936a0d79
json: https://whiteintel.dev/api/public/dossier/fc593905-5af8-5eea-900b-1116936a0d79
identifier: icij:icijol-55006275
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LELMATT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55006275`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fc593905-5af8-5eea-900b-1116936a0d79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc593905-5af8-5eea-900b-1116936a0d79  

## Ownership & control

### Owners / controllers

- **ANNALISE GAUCI BUTTIGIEG** (shareholder of) — https://whiteintel.dev/entity/2e2ae0e0-ebd9-5494-8b61-384a702fbce4
- **EMMANUEL GAUCI** (shareholder of) — https://whiteintel.dev/entity/722e1143-5b78-5e0a-8fec-702ae09227c5
- **MATTHEW GAUCI** (shareholder of) — https://whiteintel.dev/entity/98c1da4a-3f92-51aa-99a7-e8e752182337
- **MARIA GAUCI** (shareholder of) — https://whiteintel.dev/entity/cb7e7b5f-a7e0-5a11-813b-e71b8752d37b

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

A **7-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)

**4** 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/55006275

## 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 **LELMATT LIMITED** — https://whiteintel.dev/entity/fc593905-5af8-5eea-900b-1116936a0d79 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LELMATT LIMITED**. Human view: https://whiteintel.dev/entity/fc593905-5af8-5eea-900b-1116936a0d79 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc593905-5af8-5eea-900b-1116936a0d79._

_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"._