---
title: "EUROPEAN BEVERAGE TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28e823a6-2233-5968-b804-ef3628daaf75
json: https://whiteintel.dev/api/public/dossier/28e823a6-2233-5968-b804-ef3628daaf75
identifier: icij:icijol-55048355
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EUROPEAN BEVERAGE TRADING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55048355`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/28e823a6-2233-5968-b804-ef3628daaf75  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28e823a6-2233-5968-b804-ef3628daaf75  

## Ownership & control

### Owners / controllers

- **LIVING CAPITAL INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/1bdceac5-5e07-5e2f-92ca-8cb5e166bbd2
- **LEISURE AND LAND LTD** (shareholder of) — https://whiteintel.dev/entity/cf8867ed-ed09-5383-9084-9eedc68d307a

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

A **18-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)

**7** 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/55048355

## 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 **EUROPEAN BEVERAGE TRADING LIMITED** — https://whiteintel.dev/entity/28e823a6-2233-5968-b804-ef3628daaf75 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EUROPEAN BEVERAGE TRADING LIMITED**. Human view: https://whiteintel.dev/entity/28e823a6-2233-5968-b804-ef3628daaf75 · Structured JSON: https://whiteintel.dev/api/public/dossier/28e823a6-2233-5968-b804-ef3628daaf75._

_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"._