---
title: "LIBERTIA TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/679426ab-cdf9-53e0-a887-eacf46bbd6b6
json: https://whiteintel.dev/api/public/dossier/679426ab-cdf9-53e0-a887-eacf46bbd6b6
identifier: icij:icijol-55044151
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LIBERTIA TRADING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044151`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/679426ab-cdf9-53e0-a887-eacf46bbd6b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/679426ab-cdf9-53e0-a887-eacf46bbd6b6  

## Ownership & control

### Owners / controllers

- **FBS TRUST LIMITED** (shareholder of) — https://whiteintel.dev/entity/07036dd9-67ef-5f3a-ac0a-1d70561efef9
- **LIBERTIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/a394b902-d772-503a-a873-95a82fd8b331

### 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)

**3** 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/55044151

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIBERTIA TRADING LIMITED**. Human view: https://whiteintel.dev/entity/679426ab-cdf9-53e0-a887-eacf46bbd6b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/679426ab-cdf9-53e0-a887-eacf46bbd6b6._

_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"._