---
title: "LAWRENCE SALIBA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14640b03-ff35-578d-a149-fb098e1e0a3f
json: https://whiteintel.dev/api/public/dossier/14640b03-ff35-578d-a149-fb098e1e0a3f
identifier: icij:icijol-56054920
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LAWRENCE SALIBA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054920`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/14640b03-ff35-578d-a149-fb098e1e0a3f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14640b03-ff35-578d-a149-fb098e1e0a3f  

## Ownership & control

### Holdings / subsidiaries

- **PAEMAN LIMITED** (director of) — https://whiteintel.dev/entity/8133597e-37dd-5fac-9437-b34f190e833b
- **PAEMAN LIMITED** (legal representative of) — https://whiteintel.dev/entity/8133597e-37dd-5fac-9437-b34f190e833b
- **PAEMAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/8133597e-37dd-5fac-9437-b34f190e833b
- **SALIBA BROS LIMITED** (director of) — https://whiteintel.dev/entity/51328cfa-b36a-56d7-9266-32a1d767b06d
- **SALIBA BROS LIMITED** (legal representative of) — https://whiteintel.dev/entity/51328cfa-b36a-56d7-9266-32a1d767b06d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054920

## 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 **LAWRENCE SALIBA** — https://whiteintel.dev/entity/14640b03-ff35-578d-a149-fb098e1e0a3f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAWRENCE SALIBA**. Human view: https://whiteintel.dev/entity/14640b03-ff35-578d-a149-fb098e1e0a3f · Structured JSON: https://whiteintel.dev/api/public/dossier/14640b03-ff35-578d-a149-fb098e1e0a3f._

_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"._