---
title: "APT-KR HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d29d6f51-eee2-5ff4-9618-125b211e1deb
json: https://whiteintel.dev/api/public/dossier/d29d6f51-eee2-5ff4-9618-125b211e1deb
identifier: icij:icijol-56083968
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# APT-KR HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083968`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d29d6f51-eee2-5ff4-9618-125b211e1deb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d29d6f51-eee2-5ff4-9618-125b211e1deb  

## Ownership & control

### Holdings / subsidiaries

- **LB Casino Limited** (shareholder of) — https://whiteintel.dev/entity/7cda0c64-e813-5d60-8dea-d939b4ea3430
- **LB Poker Limited** (shareholder of) — https://whiteintel.dev/entity/fc90f162-6cca-588b-8599-8a82ce8b4cc7
- **LB Group Limited** (shareholder of) — https://whiteintel.dev/entity/f4f82ab7-499f-5236-b49b-4ff2c9dbab89

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083968

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APT-KR HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/d29d6f51-eee2-5ff4-9618-125b211e1deb · Structured JSON: https://whiteintel.dev/api/public/dossier/d29d6f51-eee2-5ff4-9618-125b211e1deb._

_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"._