---
title: "SILK ROAD GROUP HOLDING (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0debbf0e-ccae-5f70-bbe5-be56bfb7676a
json: https://whiteintel.dev/api/public/dossier/0debbf0e-ccae-5f70-bbe5-be56bfb7676a
identifier: icij:icijol-56081988
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SILK ROAD GROUP HOLDING (MALTA) LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081988`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0debbf0e-ccae-5f70-bbe5-be56bfb7676a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0debbf0e-ccae-5f70-bbe5-be56bfb7676a  

## Ownership & control

### Holdings / subsidiaries

- **HELVETIA PETROLEUM (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/570d4e6e-0c05-5747-8a1f-b2f261f127fc
- **COMODON HOLDING (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/2082c432-25b8-5307-97fa-4aa7604cbe79
- **MCHN CENTRAL ASIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/44714caa-7b08-5744-ad43-af1a10d6353b
- **CASPIAN FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/bfe45d2c-b5ae-52e7-8b8e-15a31b2a8c4a
- **CASPIAN FORWARDING (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/c9c24df8-c98f-553b-a547-38176b938c9d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081988

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SILK ROAD GROUP HOLDING (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/0debbf0e-ccae-5f70-bbe5-be56bfb7676a · Structured JSON: https://whiteintel.dev/api/public/dossier/0debbf0e-ccae-5f70-bbe5-be56bfb7676a._

_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"._