---
title: "Liberation Trading Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a736019-db89-590a-b77d-e4c59272514c
json: https://whiteintel.dev/api/public/dossier/2a736019-db89-590a-b77d-e4c59272514c
identifier: icij:icijol-55057143
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Liberation Trading Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55057143`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2a736019-db89-590a-b77d-e4c59272514c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a736019-db89-590a-b77d-e4c59272514c  

## Ownership & control

### Owners / controllers

- **LIBERATION GROUP HOLDINGS** (shareholder of) — https://whiteintel.dev/entity/8c0a9451-d821-53af-9e7c-0c41c571f222

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

A **5-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)

**4** 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/55057143

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Liberation Trading Limited**. Human view: https://whiteintel.dev/entity/2a736019-db89-590a-b77d-e4c59272514c · Structured JSON: https://whiteintel.dev/api/public/dossier/2a736019-db89-590a-b77d-e4c59272514c._

_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"._