---
title: "Liberty Commodity Partners, Ltd. ** INCOMPLETE ** — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef5b4e56-0f70-55c5-8fae-dd64df1bff07
json: https://whiteintel.dev/api/public/dossier/ef5b4e56-0f70-55c5-8fae-dd64df1bff07
identifier: icij:icijol-82011426
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Liberty Commodity Partners, Ltd. ** INCOMPLETE **

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011426`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ef5b4e56-0f70-55c5-8fae-dd64df1bff07  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef5b4e56-0f70-55c5-8fae-dd64df1bff07  

## Ownership & control

### Owners / controllers

- **Caudle - Craig** (shareholder of) — https://whiteintel.dev/entity/a3f67c59-1b66-5a0e-91fe-bbad55eda255
- **Huntlaw Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/21c423d0-5626-52c5-9245-bbc2f02ceb42
- **Ward - James** (shareholder of) — https://whiteintel.dev/entity/d01664d4-1eab-5f53-bf60-43b3e5e4df7b
- **Kingsbery - Ted** (shareholder of) — https://whiteintel.dev/entity/611e4242-fb03-5c6b-9301-6e3a9d33e1f0

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

A **7-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)

**1** owner upstream in this entity's ownership/control chain is 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/82011426

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Liberty Commodity Partners, Ltd. ** INCOMPLETE ****. Human view: https://whiteintel.dev/entity/ef5b4e56-0f70-55c5-8fae-dd64df1bff07 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef5b4e56-0f70-55c5-8fae-dd64df1bff07._

_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"._