---
title: "LB Casino Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7cda0c64-e813-5d60-8dea-d939b4ea3430
json: https://whiteintel.dev/api/public/dossier/7cda0c64-e813-5d60-8dea-d939b4ea3430
identifier: icij:icijol-55047016
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LB Casino Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047016`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7cda0c64-e813-5d60-8dea-d939b4ea3430  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7cda0c64-e813-5d60-8dea-d939b4ea3430  

## Ownership & control

### Owners / controllers

- **K III HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f946245-aeba-5186-85a9-b91fdb6d2a3a
- **LGN HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/b2954339-7120-5af0-a237-8bcacfe55857
- **APT-KR HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/d29d6f51-eee2-5ff4-9618-125b211e1deb

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

A **8-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)

**4** 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/55047016

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LB Casino Limited**. Human view: https://whiteintel.dev/entity/7cda0c64-e813-5d60-8dea-d939b4ea3430 · Structured JSON: https://whiteintel.dev/api/public/dossier/7cda0c64-e813-5d60-8dea-d939b4ea3430._

_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"._