---
title: "LIVING CAPITAL INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1bdceac5-5e07-5e2f-92ca-8cb5e166bbd2
json: https://whiteintel.dev/api/public/dossier/1bdceac5-5e07-5e2f-92ca-8cb5e166bbd2
identifier: icij:icijol-56082714
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LIVING CAPITAL INTERNATIONAL LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082714`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1bdceac5-5e07-5e2f-92ca-8cb5e166bbd2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1bdceac5-5e07-5e2f-92ca-8cb5e166bbd2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LIVING CAPITAL INTERNATIONAL LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55039654` — https://whiteintel.dev/entity/dbcf813a-8fa5-5e79-bcc0-c6b5a4719ec3
- **Living Capital International Limited** — GLEIF · `lei:254900X4BYCW6K88NL97` — https://whiteintel.dev/entity/a53fda21-88a5-5d2b-a20c-6ea9d37420ed

## Ownership & control

### Holdings / subsidiaries

- **EUROPEAN BEVERAGE TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/28e823a6-2233-5968-b804-ef3628daaf75
- **TRIIBE CELTIC LIQUEUR LIMITED** (shareholder of) — https://whiteintel.dev/entity/934748f4-dcee-519d-8e0c-917a11da30fa

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

A **9-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/56082714

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIVING CAPITAL INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/1bdceac5-5e07-5e2f-92ca-8cb5e166bbd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/1bdceac5-5e07-5e2f-92ca-8cb5e166bbd2._

_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"._