---
title: "L&B HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04496e76-a59f-5139-b666-82f077515735
json: https://whiteintel.dev/api/public/dossier/04496e76-a59f-5139-b666-82f077515735
identifier: icij:icijol-55017944
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# L&B HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55017944`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/04496e76-a59f-5139-b666-82f077515735  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04496e76-a59f-5139-b666-82f077515735  

## Ownership & control

### Owners / controllers

- **BRITT HORDING** (shareholder of) — https://whiteintel.dev/entity/ed0a159a-eb75-5bf2-b841-f0201555ebc0
- **JAN HOCKERMAN** (shareholder of) — https://whiteintel.dev/entity/0005a014-1a64-5669-9b6d-317925cd39d3
- **MARIE HOCKERMAN** (shareholder of) — https://whiteintel.dev/entity/88d79e7f-9648-536c-9383-d0a2bdf5d43e

### 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)

**3** 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/55017944

## 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 **L&B HOLDING LIMITED** — https://whiteintel.dev/entity/04496e76-a59f-5139-b666-82f077515735 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **L&B HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/04496e76-a59f-5139-b666-82f077515735 · Structured JSON: https://whiteintel.dev/api/public/dossier/04496e76-a59f-5139-b666-82f077515735._

_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"._