---
title: "LIVING CAPITAL INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dbcf813a-8fa5-5e79-bcc0-c6b5a4719ec3
json: https://whiteintel.dev/api/public/dossier/dbcf813a-8fa5-5e79-bcc0-c6b5a4719ec3
identifier: icij:icijol-55039654
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LIVING CAPITAL INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039654`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dbcf813a-8fa5-5e79-bcc0-c6b5a4719ec3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dbcf813a-8fa5-5e79-bcc0-c6b5a4719ec3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LIVING CAPITAL INTERNATIONAL LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56082714` — https://whiteintel.dev/entity/1bdceac5-5e07-5e2f-92ca-8cb5e166bbd2
- **Living Capital International Limited** — GLEIF · `lei:254900X4BYCW6K88NL97` — https://whiteintel.dev/entity/a53fda21-88a5-5d2b-a20c-6ea9d37420ed

## Ownership & control

### Owners / controllers

- **LIVING CAPITAL LTD.** (shareholder of) — https://whiteintel.dev/entity/ef6fc764-2874-51fe-b916-e142226612be
- **LIVING CAPITAL GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/1d723f1c-1b92-5611-8c84-d556c136fdfd

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

A **9-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)

**2** 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/55039654

## 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 **LIVING CAPITAL INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/dbcf813a-8fa5-5e79-bcc0-c6b5a4719ec3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIVING CAPITAL INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/dbcf813a-8fa5-5e79-bcc0-c6b5a4719ec3 · Structured JSON: https://whiteintel.dev/api/public/dossier/dbcf813a-8fa5-5e79-bcc0-c6b5a4719ec3._

_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"._