{"entity":{"id":"60e337c4-e022-50a7-b54c-e04795d72d9a","name":"LBC TANK TERMINALS MALTA HOLDING CIE LTD","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56081919","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"5f910674-53fa-54bc-ab76-012734d5304d","name":"LBC TANK TERMINALS MALTA LTD","type":"Company","kind":"company","identifier":"icij:icijol-55034615"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"f7bde1db-3adb-587a-b02b-35c75eefcad9","name":"Challenger LBC Terminals Junior Company Limited","type":"Company","kind":"company","identifier":"icij:icijol-55034710"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56081919"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"source":"corpus"}