---
title: "TRIBECA HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1db581ee-6ed0-5188-80ff-ee1df1577dfc
json: https://whiteintel.dev/api/public/dossier/1db581ee-6ed0-5188-80ff-ee1df1577dfc
identifier: icij:icijol-55049094
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TRIBECA HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55049094`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1db581ee-6ed0-5188-80ff-ee1df1577dfc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1db581ee-6ed0-5188-80ff-ee1df1577dfc  

## Ownership & control

### Owners / controllers

- **KENT CHRISTIAN LONGBERG** (shareholder of) — https://whiteintel.dev/entity/ec9588e4-ab2f-574b-b89a-efd8478fd671
- **SIMON FREDRIK GUSTAFSON** (shareholder of) — https://whiteintel.dev/entity/6f3c5e92-d37d-52ad-b4bb-92401f74b0be
- **MARKUS JOAKIM BJERNVALL** (shareholder of) — https://whiteintel.dev/entity/6c6a8818-4b62-5f6c-9d85-fccda1cffb6b
- **LARS MAGNUS BOSTON HAGSTROM** (shareholder of) — https://whiteintel.dev/entity/62a77fc0-cee9-55b0-955c-ea3896cbf57e

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/55049094

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRIBECA HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/1db581ee-6ed0-5188-80ff-ee1df1577dfc · Structured JSON: https://whiteintel.dev/api/public/dossier/1db581ee-6ed0-5188-80ff-ee1df1577dfc._

_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"._