---
title: "SOLANIN HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0918a29d-e63f-57af-9dbd-9846946234b3
json: https://whiteintel.dev/api/public/dossier/0918a29d-e63f-57af-9dbd-9846946234b3
identifier: icij:icijol-55058261
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SOLANIN HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55058261`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0918a29d-e63f-57af-9dbd-9846946234b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0918a29d-e63f-57af-9dbd-9846946234b3  

## Ownership & control

### Owners / controllers

- **THOMAS LEE STEPHENSON** (shareholder of) — https://whiteintel.dev/entity/6a1b2607-b87d-5a37-84c1-7ed3a4c05774
- **WNIC LTD** (shareholder of) — https://whiteintel.dev/entity/6ea2579b-29f6-5187-8423-93087fffc5b6

### 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/55058261

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOLANIN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/0918a29d-e63f-57af-9dbd-9846946234b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/0918a29d-e63f-57af-9dbd-9846946234b3._

_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"._