---
title: "ETIENNE LICARI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0cd79bda-4089-5952-b255-73674e5aca06
json: https://whiteintel.dev/api/public/dossier/0cd79bda-4089-5952-b255-73674e5aca06
identifier: icij:icijol-56035231
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ETIENNE LICARI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035231`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0cd79bda-4089-5952-b255-73674e5aca06  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0cd79bda-4089-5952-b255-73674e5aca06  

## Ownership & control

### Holdings / subsidiaries

- **L M EXPRESS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/0c70bbde-c631-577b-9773-1ab58b798594
- **SANDBOX LIMITED** (director of) — https://whiteintel.dev/entity/9634b9e8-d701-5b6b-81b4-8235e7d53ded
- **SANDBOX LIMITED** (legal representative of) — https://whiteintel.dev/entity/9634b9e8-d701-5b6b-81b4-8235e7d53ded
- **SANDBOX LIMITED** (shareholder of) — https://whiteintel.dev/entity/9634b9e8-d701-5b6b-81b4-8235e7d53ded
- **TUBELINE LIMITED** (director of) — https://whiteintel.dev/entity/a592596b-8ba8-5f65-a814-03f31a0a4fe4
- **TUBELINE LIMITED** (legal representative of) — https://whiteintel.dev/entity/a592596b-8ba8-5f65-a814-03f31a0a4fe4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035231

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ETIENNE LICARI**. Human view: https://whiteintel.dev/entity/0cd79bda-4089-5952-b255-73674e5aca06 · Structured JSON: https://whiteintel.dev/api/public/dossier/0cd79bda-4089-5952-b255-73674e5aca06._

_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"._