Who owns SOLOMON HOLDINGS LTD?

In the current sources, SOLOMON HOLDINGS LTD is connected to UNIFIN SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SOLOMON HOLDINGS LTD's risk level?

WhiteIntel flags SOLOMON HOLDINGS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SOLOMON HOLDINGS LTD appear across sources?

SOLOMON HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

SOLOMON HOLDINGS LTD

Name: SOLOMON HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SOLOMON HOLDINGS LTD, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnakeScore · reading…

placeholder

The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 4

/02

Key facts

Risk signal

Medium

Risk

SOLOMON HOLDINGS LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SOLOMON HOLDINGS LTD
- UNIFIN SERVICES LIMITED· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

3 flagged hopsStandard

3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/05

Directorship network

265 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

FRANCO GALEA

BRIDGE FINANCE AND ADVISORY SERVICES COMPANY LIMITEDdirector of
BRIDGE FINANCE AND ADVISORY SERVICES COMPANY LIMITEDlegal representative of
BRIDGE FINANCE AND ADVISORY SERVICES COMPANY LIMITEDsecretary of
BRIDGE FINANCE AND ADVISORY SERVICES COMPANY LIMITEDshareholder of

SIMON GRIXTI

EPS LTDsecretary of
S.C. HIRE SERVICES LTDsecretary of
GOLDEN ISLE SERVICES LTDsecretary of
DRJ TRADING LTDsecretary of
VISION CENTRE LIMITEDsecretary of
MAZZA STUCCHI COMPANY LTDsecretary of
S.C. CAR RENTALS LTDsecretary of
ITALIAN GYPSUM IMP/EXP LTDsecretary of
ITALIAN GYPSUM IMP/EXP LTDshareholder of
A + + CONSULTANCY (1997) LTDdirector of
A + + CONSULTANCY (1997) LTDlegal representative of
A + + CONSULTANCY (1997) LTDsecretary of
A + + CONSULTANCY (1997) LTDshareholder of
SJ CATERING LTDsecretary of
LS GYPSUM LTDsecretary of
PASSPORT TRAVEL LIMITEDdirector of
PASSPORT TRAVEL LIMITEDsecretary of
RELOUR FRANCE LTDlegal representative of
SD MEDICAL SOURCES LTDdirector of
SD MEDICAL SOURCES LTDsecretary of
SD MEDICAL SOURCES LTDshareholder of
GRIXTI PROPERTIES LTDdirector of
GRIXTI PROPERTIES LTDlegal representative of
GRIXTI PROPERTIES LTDsecretary of
GRIXTI PROPERTIES LTDshareholder of
ACTIVE BODIES CO. LTD.secretary of
SG MARKETING LTDdirector of
SG MARKETING LTDlegal representative of
SG MARKETING LTDsecretary of
SG MARKETING LTDshareholder of
GEOTHERMAL DRILLING SYSTEMS INTERNATIONAL LTDsecretary of
GEOTHERMAL DRILLING SYSTEMS INTERNATIONAL LTDshareholder of
CAR RENTALS LTDsecretary of
MALTA PROPERTY INVESTMENTS LTDdirector of
MALTA PROPERTY INVESTMENTS LTDlegal representative of
MALTA PROPERTY INVESTMENTS LTDsecretary of
MALTA PROPERTY INVESTMENTS LTDshareholder of
GRIXTI ESTATES LTDdirector of
GRIXTI ESTATES LTDlegal representative of
GRIXTI ESTATES LTDsecretary of
TANGIERS INTERNATIONAL LTDsecretary of
TANGIERS INTERNATIONAL MEDICAL SERVICES LTDsecretary of
S.H.O.S.J. CO LTDdirector of
S.H.O.S.J. CO LTDlegal representative of
S.H.O.S.J. CO LTDshareholder of
GRIXTI INVESTMENTS LTDdirector of
GRIXTI INVESTMENTS LTDlegal representative of
GRIXTI INVESTMENTS LTDsecretary of
GRIXTI INVESTMENTS LTDshareholder of
QUALITY CONSTRUCTION RESTORATION LTDshareholder of
AGV TURNKEY LTDdirector of
AGV TURNKEY LTDlegal representative of
AGV TURNKEY LTDsecretary of
GZIRA DEVELOPMENTS LTDdirector of
GZIRA DEVELOPMENTS LTDlegal representative of
GZIRA DEVELOPMENTS LTDsecretary of
ST JOHN DEVELOPMENTS LTDdirector of
ST JOHN DEVELOPMENTS LTDlegal representative of
ST JOHN DEVELOPMENTS LTDsecretary of
THE WRAP COMPANY LTDdirector of
THE WRAP COMPANY LTDlegal representative of
THE WRAP COMPANY LTDsecretary of

UNIFIN SERVICES LIMITED

MULTI TOYS LIMITEDshareholder of
ADIGE SHIPPING CO LTDshareholder of
RIPARIA SHIPPING CO LTDshareholder of
GEOT TRADING LIMITEDshareholder of
INTERTAX SERVICES LIMITEDshareholder of
CHARTER BOATS LIMITEDshareholder of
MELPLAST COMPANY LIMITEDshareholder of
ELDRIDGE INVESTMENTS LIMITEDshareholder of
REFLEX COMPUTER SYSTEMS (MALTA) LIMITEDshareholder of
KIKIKS SHIPPING LIMITEDshareholder of
RELIANCE HOLDINGS LIMITEDshareholder of
RIVAL CHEMICALS LIMITEDshareholder of
ALLFIRE (MALTA) CO. LIMITEDshareholder of
JCPS LIMITEDshareholder of
ADRIATIC ORIENT SHIPPING LIMITEDshareholder of
ADRIATIC LEVANT SHIPPING LIMITEDshareholder of
ALTERNATIVE POWER & ENERGY LIMITEDshareholder of
YAMETA PRODUCTIONS LIMITEDshareholder of
LINGUATIME LIMITEDshareholder of
PALLWAY HOLDINGS LIMITEDshareholder of
SANTORINI SHIPPING LIMITEDshareholder of
NORTH GATE TRADING LIMITEDshareholder of
INTERACTIVE SERVICES LIMITEDshareholder of
ADEX LIMITEDshareholder of
DANILO CO LIMITEDshareholder of
IISHVARA LIMITEDshareholder of
DATA 2000 LIMITEDshareholder of
RASPUTIN CO LIMITEDshareholder of
YAR CO. LIMITEDshareholder of
MEDITERRANEAN APPARATUS PERSONAL SERVICES (M.A.P.S.) LIMITEDshareholder of
MkCS LIMITEDshareholder of
ALTHEA LIMITEDshareholder of
C.B.C. SERVICE LTD.shareholder of
HELIOPOLES INTERNATIONAL COMPANY LTDshareholder of
CITTA` HOLDINGS CO. LTDshareholder of
TOP TRADING LIMITEDshareholder of
MULLER IMMOBILIARIA LIMITEDshareholder of
WHITE ENTERPRISES LIMITEDshareholder of
KENOBI HOLDINGS LIMITEDshareholder of
FORKLIFTS TRADING COMPANY LIMITEDshareholder of
MIDDLE EAST & NORTH AFRICA CO LIMITEDshareholder of
OYANKA LIMITEDshareholder of
STEP ENGINEERING LIMITEDshareholder of
VECTRA LIMITEDshareholder of
SVAS TRADING LIMITEDshareholder of
M3 HOLDINGS LIMITEDshareholder of
MACNOBLE LIMITEDshareholder of
QL HOLDINGS LIMITEDshareholder of
PEANUTS LIMITEDshareholder of
THE JONS TRUST CO. LIMITEDshareholder of
COAST TO COAST SHIPPING LIMITEDshareholder of
NASPLINA SHIPPING LIMITEDshareholder of
DRACO HOLDINGS LIMITEDshareholder of
REXFIN HOLDING LIMITEDshareholder of
DEMIRCAN HOLDINGS LIMITEDshareholder of
CACTUS FLOWER CO. LIMITEDshareholder of
DATACORP CAPITAL TRUST LIMITEDshareholder of
MERCANTILE CAPITAL TRUST LIMITEDshareholder of
COMMERCIAL CAPITAL TRUST LIMITEDshareholder of
FIDUCIARY TRUST LIMITEDshareholder of
PAGE ONE LIMITEDshareholder of
VARTEUS LIMITEDshareholder of
PAC VOX INTERNATIONAL LTDshareholder of
MISSION HOLDINGS LIMITEDshareholder of
CAPCON SYSTEMHOUSE LIMITEDshareholder of
DATASTATE LIMITEDshareholder of
AZZURRE SHIPPING LTDshareholder of
FAYENCE CO. LIMITEDshareholder of
GREEN KEY INTERNATIONAL LIMITEDshareholder of
IB MARKETING LIMITEDshareholder of
DAMBAL CATERERS COMPANY LIMITEDshareholder of
BISHEL HOLDINGS LIMITEDshareholder of
INTERNATIONAL FINANCIAL DATA RESEARCH LIMITEDshareholder of
DINAL COMPANY LIMITEDshareholder of
SCULPTURE LIMITEDshareholder of
PATH COMPANY LIMITEDshareholder of
MADMAR INVESTMENTS LIMITEDshareholder of
MG FALCON LIMITEDshareholder of
CLAEN SHIPPING LIMITEDshareholder of
MGF HOLDINGS LIMITEDshareholder of
AZENDE INTERNATIONAL LIMITEDshareholder of
GENERAL MARITIME LIMITEDshareholder of
SHORT MED SHIPPING CO. LTDshareholder of
STARS AND FANS LIMITEDshareholder of
TWIN CITIES LIMITEDshareholder of
D.C.R. CO. LTDshareholder of
PHOTO INTERNATIONAL LIMITEDshareholder of
DUNOON MANAGEMENT & SERVICES LIMITEDshareholder of
PARTAGAS TRADING & CONSULTING LTD.shareholder of
PLANET FREIGHT SERVICES LIMITEDshareholder of
AIW LIMITEDshareholder of
ZENITH MANAGEMENT CO. LIMITEDshareholder of
SERIFOS SHIPPING CO. LTDshareholder of
VICTORIA SHOES LIMITEDshareholder of
CONTINENTAL MARINE CO. LTDshareholder of
HARDEMAN LIMITEDshareholder of
STAR PROPERTY HOLDINGS LIMITEDshareholder of
LINDEN HOLDINGS LIMITEDshareholder of
SATCOM LIMITEDshareholder of
RA AND OSIRIDE COMPANY LIMITEDshareholder of
RUSPAL MANAGEMENT LIMITEDshareholder of
INTEGRA LIMITEDshareholder of
BENTRADE LIMITEDshareholder of
STANDARD SELECT LIMITEDshareholder of
BS FINANCE MALTA LIMITEDshareholder of
LIFE SCIENCE LIMITEDshareholder of
HOLLYWOOD MALTA LIMITEDshareholder of
MSP LIMITEDshareholder of
CALIBAN SHIPPING LIMITEDshareholder of
GEORGE INTERNATIONAL TRADING LIMITEDshareholder of
NAPA SHIPPING CO. LTD.shareholder of
THAMESPORT SHIPPING CO. LTD.shareholder of
HEXAGONAL HOLDINGS LIMITEDshareholder of
ZOR INTERNATIONAL LIMITEDshareholder of
GOLIA INTERNATIONAL LIMITEDshareholder of
SOGAL SHIPPING CO. LTDshareholder of
RAKAD SHIPPING CO. LTDshareholder of
GLOBAL MARINE SHIPS LIMITEDshareholder of
FARMERS LIMITEDshareholder of
INTERNATIONAL LEATHER LIMITEDshareholder of
STEG LIMITEDshareholder of
M SHIPPING LIMITEDshareholder of
KARA TRADING LIMITEDshareholder of
DEA BUSINESS LIMITEDshareholder of
JAY TEA INTERNATIONAL CO LTDshareholder of
ING-MAL LIMITEDshareholder of
P.S. PIPELINE SERVICE LIMITEDshareholder of
SPINNAKER LTDshareholder of
FINCHDALE (MALTA) LIMITEDshareholder of
URMET HOLDING LIMITEDshareholder of
INTER-PROJECT AND FINANCE LIMITEDshareholder of
ULTIMATE WINNER SHIPPING LIMITEDshareholder of
FOUR SEASONS INVESTMENT & CONSULTING CO. LIMITEDshareholder of
HQ EDUCATIONAL LIMITEDshareholder of
LIPTUS COMPANY LIMITEDshareholder of
OCEAN CRUISES LIMITEDshareholder of
WESTENT LIMITEDshareholder of
DATAMINERS LIMITEDshareholder of
INTERNATIONAL PAINT & TECHNOLOGY LIMITEDshareholder of
C. GREGORY CO. LIMITEDshareholder of
IVK INVESTMENTS LIMITEDshareholder of
WWW. & CO. LIMITEDshareholder of
HALLS INVESTMENTS LIMITEDshareholder of
ENERGY AND ENGINEERING LIMITEDshareholder of
MAGISAL LIMITEDshareholder of
KAKA TRADING LIMITEDshareholder of
Seraj Limitedshareholder of
PHILADELPHIA LIMITEDshareholder of
ALINA LIMITEDshareholder of
Stirwen Limitedshareholder of
ROTARIO LIMITEDshareholder of
TOPROVU LIMITEDshareholder of
CONEX LIMITEDshareholder of
STIRWEN INTERNATIONAL LIMITEDshareholder of
TRANE LIMITEDshareholder of
Traders Lounge Management Holding Limitedshareholder of
TAL-BAROKK LTDshareholder of
PEIPER HAWSE HOLDINGS LIMITEDshareholder of
VOSS HOLDINGS LIMITEDshareholder of
JANZOUR CONSTRUCTION LIMITEDshareholder of
COBIT LTDshareholder of
CE MEDIA HOLDING LIMITEDshareholder of
SEVEN SEAS LIMITEDshareholder of
TERRA MARIQUE LIMITEDshareholder of
Landscape Holding Limitedshareholder of
TSM Carbon Ltdshareholder of
WinCon Limitedshareholder of
RK Developments Limitedshareholder of
LOREN HOLDINGS MALTA LTDshareholder of
Trade Finance Consulting International (TFCI) Limitedshareholder of
CRAVE HOLDINGS LIMITEDshareholder of
NOVACHEM TRADING INTERNATIONAL LIMITEDshareholder of
TRIPLE 7 HOLDING LIMITEDshareholder of
R & D Consulting Limitedshareholder of
CJ SHIPPING LIMITEDshareholder of
SOLEMARE HOLDINGS LIMITEDshareholder of
GreenTech Solutions Limitedshareholder of
Pen Duick Limitedshareholder of
FLB INVESTMENTS LIMITEDshareholder of
Kumari Limitedshareholder of
CAMEL HOLDINGS LIMITEDshareholder of
ALTEPA LIMITEDshareholder of
HOFSTETTER & WRIGHT LIMITEDshareholder of
SAFE HARBOUR NAVIGATION LTDshareholder of
MEDIPHARMA CO. LIMITEDshareholder of
KEEP TRADING LIMITEDshareholder of
DOGGY-BEACH LIMITEDshareholder of
PLAMIA LIMITEDshareholder of
ASHLEY ST. MARY LIMITEDshareholder of
BARC COMPANY LIMITEDshareholder of
TAL-VIRTU LIMITEDshareholder of
KAROMED LIMITEDshareholder of
PENDENNIS CO. LTDshareholder of
BELLEWATER LIMITEDshareholder of
MAXVIVA LIMITEDshareholder of
DI MEDIA LABS LIMITEDshareholder of
BONTEMPS HOLDING LIMITEDshareholder of
YAMAG LIMITEDshareholder of
TRI REALITY COMPANY LIMITED (CONVERTED TO C 28472)shareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SOLOMON HOLDINGS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on SOLOMON HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

ICIJ Offshore Leaks

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "06a0abf2-1206-5e2d-ac5a-e345d99ba7fe")