---
title: "LAWRENCE MINTOFF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fddd656f-7673-5135-9d5a-26e34fe43c2d
json: https://whiteintel.dev/api/public/dossier/fddd656f-7673-5135-9d5a-26e34fe43c2d
identifier: icij:icijol-56064295
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LAWRENCE MINTOFF

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56064295`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fddd656f-7673-5135-9d5a-26e34fe43c2d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fddd656f-7673-5135-9d5a-26e34fe43c2d  

## Ownership & control

### Holdings / subsidiaries

- **ALTSERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9a976469-78a1-5eb7-ba4f-e7463869a6f1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56064295

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAWRENCE MINTOFF**. Human view: https://whiteintel.dev/entity/fddd656f-7673-5135-9d5a-26e34fe43c2d · Structured JSON: https://whiteintel.dev/api/public/dossier/fddd656f-7673-5135-9d5a-26e34fe43c2d._

_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"._