---
title: "LUBEN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d15d2df-f74f-59de-b0df-aa71bf4266ed
json: https://whiteintel.dev/api/public/dossier/6d15d2df-f74f-59de-b0df-aa71bf4266ed
identifier: icij:icijol-56068045
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LUBEN LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-56068045`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6d15d2df-f74f-59de-b0df-aa71bf4266ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d15d2df-f74f-59de-b0df-aa71bf4266ed  

## Ownership & control

### Holdings / subsidiaries

- **Bulgarian Mezzanine 2 Ltd** (shareholder of) — https://whiteintel.dev/entity/ef8d3445-fe41-5861-9549-3b4c755472c8
- **BULGARIAN MEZZANINE 1 LTD** (shareholder of) — https://whiteintel.dev/entity/1772b8f1-38b9-50d1-8051-86c19808cbac

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56068045

## 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 **LUBEN LIMITED** — https://whiteintel.dev/entity/6d15d2df-f74f-59de-b0df-aa71bf4266ed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUBEN LIMITED**. Human view: https://whiteintel.dev/entity/6d15d2df-f74f-59de-b0df-aa71bf4266ed · Structured JSON: https://whiteintel.dev/api/public/dossier/6d15d2df-f74f-59de-b0df-aa71bf4266ed._

_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"._