---
title: "LIBERO INVESTMENTS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c26c388e-facd-50a4-95d4-942bc5738d3c
json: https://whiteintel.dev/api/public/dossier/c26c388e-facd-50a4-95d4-942bc5738d3c
identifier: icij:icijol-55042759
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LIBERO INVESTMENTS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55042759`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c26c388e-facd-50a4-95d4-942bc5738d3c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c26c388e-facd-50a4-95d4-942bc5738d3c  

## Ownership & control

### Owners / controllers

- **LIBERO LIMITED** (shareholder of) — https://whiteintel.dev/entity/de310e4b-b150-522e-a6c8-2b51adf9cac7
- **LIBERO FOUNDATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/77b7f21c-1f92-5e40-bb33-257b969535bf
- **PHILIPPE SARASIN** (shareholder of) — https://whiteintel.dev/entity/1f74ceab-5090-58ae-9d15-b69457724a39
- **DOMINIQUE ROCHAT** (shareholder of) — https://whiteintel.dev/entity/3d8365ee-1d9b-5c75-93a4-40fabd300951
- **IVAN PICTET** (shareholder of) — https://whiteintel.dev/entity/c3cfa15a-b2c6-5554-9ae8-ad173f994896

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

A **12-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/55042759

## 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 **LIBERO INVESTMENTS GROUP LIMITED** — https://whiteintel.dev/entity/c26c388e-facd-50a4-95d4-942bc5738d3c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIBERO INVESTMENTS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/c26c388e-facd-50a4-95d4-942bc5738d3c · Structured JSON: https://whiteintel.dev/api/public/dossier/c26c388e-facd-50a4-95d4-942bc5738d3c._

_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"._