---
title: "SQUARE PARTNERS HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0481c277-4641-5fbb-b6dd-90a2e1ab92e7
json: https://whiteintel.dev/api/public/dossier/0481c277-4641-5fbb-b6dd-90a2e1ab92e7
identifier: icij:icijol-56088654
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SQUARE PARTNERS HOLDING LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56088654`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0481c277-4641-5fbb-b6dd-90a2e1ab92e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0481c277-4641-5fbb-b6dd-90a2e1ab92e7  

## Ownership & control

### Holdings / subsidiaries

- **SQUARE PARTNERS LTD** (shareholder of) — https://whiteintel.dev/entity/c2d57eaa-9afa-5f81-9b29-295efc932e5f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56088654

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SQUARE PARTNERS HOLDING LTD**. Human view: https://whiteintel.dev/entity/0481c277-4641-5fbb-b6dd-90a2e1ab92e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/0481c277-4641-5fbb-b6dd-90a2e1ab92e7._

_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"._