---
title: "PURPLE WATER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04728059-36ac-528d-b07d-88a9df46d372
json: https://whiteintel.dev/api/public/dossier/04728059-36ac-528d-b07d-88a9df46d372
identifier: icij:icijol-55041203
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PURPLE WATER LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55041203`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/04728059-36ac-528d-b07d-88a9df46d372  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04728059-36ac-528d-b07d-88a9df46d372  

## Ownership & control

### Owners / controllers

- **HOLDEN EQUITIES LTD** (shareholder of) — https://whiteintel.dev/entity/2e184a1e-9544-5a34-b5c1-c3d85ee27f9c
- **PURPLEWATER INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/bb0df302-a3db-5ef3-8c56-c2192d8d57fe

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

A **5-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/55041203

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PURPLE WATER LIMITED**. Human view: https://whiteintel.dev/entity/04728059-36ac-528d-b07d-88a9df46d372 · Structured JSON: https://whiteintel.dev/api/public/dossier/04728059-36ac-528d-b07d-88a9df46d372._

_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"._