---
title: "LIOUBA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d9a590a-7d2b-5000-87e5-a7787ef685eb
json: https://whiteintel.dev/api/public/dossier/4d9a590a-7d2b-5000-87e5-a7787ef685eb
identifier: icij:icijol-55020600
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LIOUBA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55020600`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4d9a590a-7d2b-5000-87e5-a7787ef685eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d9a590a-7d2b-5000-87e5-a7787ef685eb  

## Ownership & control

### Owners / controllers

- **SAVONA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/307fd16d-efbe-5077-bfe1-14f8e1620321
- **VALERIE BARKOWSKI** (shareholder of) — https://whiteintel.dev/entity/112317a8-d1b0-570c-ae0c-17e895d89212

### 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)

**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/55020600

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIOUBA LIMITED**. Human view: https://whiteintel.dev/entity/4d9a590a-7d2b-5000-87e5-a7787ef685eb · Structured JSON: https://whiteintel.dev/api/public/dossier/4d9a590a-7d2b-5000-87e5-a7787ef685eb._

_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"._