---
title: "SICILIA HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/123d45d5-05a5-5eb0-bfbb-6147771e60ed
json: https://whiteintel.dev/api/public/dossier/123d45d5-05a5-5eb0-bfbb-6147771e60ed
identifier: icij:icijol-55047279
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SICILIA HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047279`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/123d45d5-05a5-5eb0-bfbb-6147771e60ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/123d45d5-05a5-5eb0-bfbb-6147771e60ed  

## Ownership & control

### Owners / controllers

- **SIMON CIANTAR** (shareholder of) — https://whiteintel.dev/entity/a4873389-0721-5d4e-80fb-47fbe527c5c2
- **SADA SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/3cc41d81-9066-57a6-afbe-bdc1d6e26e61

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

A **9-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)

**4** 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/55047279

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SICILIA HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/123d45d5-05a5-5eb0-bfbb-6147771e60ed · Structured JSON: https://whiteintel.dev/api/public/dossier/123d45d5-05a5-5eb0-bfbb-6147771e60ed._

_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"._