---
title: "LUBBOCK FINANCIAL INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3aa21d67-cba3-5552-980c-97e2d355cfcf
json: https://whiteintel.dev/api/public/dossier/3aa21d67-cba3-5552-980c-97e2d355cfcf
identifier: icij:icijol-240031572
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LUBBOCK FINANCIAL INC.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240031572`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3aa21d67-cba3-5552-980c-97e2d355cfcf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3aa21d67-cba3-5552-980c-97e2d355cfcf  

## Ownership & control

### Owners / controllers

- **CLAUS PETER MITTERMAYER** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/e77a0a57-021e-5079-bcdf-abeca1e8c3c3

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240031572

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUBBOCK FINANCIAL INC.**. Human view: https://whiteintel.dev/entity/3aa21d67-cba3-5552-980c-97e2d355cfcf · Structured JSON: https://whiteintel.dev/api/public/dossier/3aa21d67-cba3-5552-980c-97e2d355cfcf._

_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"._