---
title: "LIBERTIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a394b902-d772-503a-a873-95a82fd8b331
json: https://whiteintel.dev/api/public/dossier/a394b902-d772-503a-a873-95a82fd8b331
identifier: icij:icijol-56095345
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LIBERTIA LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56095345`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a394b902-d772-503a-a873-95a82fd8b331  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a394b902-d772-503a-a873-95a82fd8b331  

## Ownership & control

### Holdings / subsidiaries

- **LIBERTIA TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/679426ab-cdf9-53e0-a887-eacf46bbd6b6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56095345

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIBERTIA LIMITED**. Human view: https://whiteintel.dev/entity/a394b902-d772-503a-a873-95a82fd8b331 · Structured JSON: https://whiteintel.dev/api/public/dossier/a394b902-d772-503a-a873-95a82fd8b331._

_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"._