---
title: "COMBINED INDUSTRIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c578fd5-2257-59c8-b95a-ee14c62fd57a
json: https://whiteintel.dev/api/public/dossier/4c578fd5-2257-59c8-b95a-ee14c62fd57a
identifier: icij:icijol-55020946
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# COMBINED INDUSTRIES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55020946`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4c578fd5-2257-59c8-b95a-ee14c62fd57a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c578fd5-2257-59c8-b95a-ee14c62fd57a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **COMBINED INDUSTRIES LIMITED** — GLEIF · `lei:391200YJV1CLXI6GFT30` — https://whiteintel.dev/entity/1bfda77b-2696-5c61-b8a6-53c29a9394a6

## Ownership & control

### Owners / controllers

- **PAUL LICARI** (shareholder of) — https://whiteintel.dev/entity/0ed8ecb5-9517-56fe-b607-4a95c8047750
- **JOSEPH B LICARI** (shareholder of) — https://whiteintel.dev/entity/93be468f-6278-5f87-a3f1-472c37444b02
- **VICTOR LICARI** (shareholder of) — https://whiteintel.dev/entity/9cc05058-93da-57ac-aa27-b93445de6673
- **EDWARD LICARI** (shareholder of) — https://whiteintel.dev/entity/0d6d4f09-3fa0-51a9-8c9f-dd5e09009249
- **HEIRS OF MICHAEL LICARI** (shareholder of) — https://whiteintel.dev/entity/77af4b0c-acd1-5947-8ca4-237420288ccd

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

A **10-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)

**5** 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/55020946

## 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 **COMBINED INDUSTRIES LIMITED** — https://whiteintel.dev/entity/4c578fd5-2257-59c8-b95a-ee14c62fd57a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMBINED INDUSTRIES LIMITED**. Human view: https://whiteintel.dev/entity/4c578fd5-2257-59c8-b95a-ee14c62fd57a · Structured JSON: https://whiteintel.dev/api/public/dossier/4c578fd5-2257-59c8-b95a-ee14c62fd57a._

_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"._