---
title: "LIBERO INTERNATIONAL SICAV PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/15343be7-7cb0-5686-bde1-e62b540d9e8d
json: https://whiteintel.dev/api/public/dossier/15343be7-7cb0-5686-bde1-e62b540d9e8d
identifier: lei:2138008IT4F8M2WVHF65
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LIBERO INTERNATIONAL SICAV PLC

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:2138008IT4F8M2WVHF65`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/15343be7-7cb0-5686-bde1-e62b540d9e8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/15343be7-7cb0-5686-bde1-e62b540d9e8d  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `C061`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LIBERO INTERNATIONAL SICAV PLC** — ICIJ Offshore Leaks · `icij:icijol-55087686` — https://whiteintel.dev/entity/3abbaf50-e198-5c7b-b468-b3811d2548d1

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **11-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)

**5** 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

- GLEIF — https://search.gleif.org/#/record/2138008IT4F8M2WVHF65

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIBERO INTERNATIONAL SICAV PLC**. Human view: https://whiteintel.dev/entity/15343be7-7cb0-5686-bde1-e62b540d9e8d · Structured JSON: https://whiteintel.dev/api/public/dossier/15343be7-7cb0-5686-bde1-e62b540d9e8d._

_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"._