---
title: "Superholdco Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/15af3fa7-e2e9-5a38-84d1-dc9dc8cb597e
json: https://whiteintel.dev/api/public/dossier/15af3fa7-e2e9-5a38-84d1-dc9dc8cb597e
identifier: icij:icijol-55045220
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Superholdco Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55045220`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/15af3fa7-e2e9-5a38-84d1-dc9dc8cb597e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/15af3fa7-e2e9-5a38-84d1-dc9dc8cb597e  

## Ownership & control

### Owners / controllers

- **SUPERHOLDCO LUX S.AR.L.** (shareholder of) — https://whiteintel.dev/entity/2cc5c1aa-79d4-5efc-a084-a54d07cc0b1a
- **HONEY II GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/742219e2-3130-5c16-955f-ea1b06972045

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

A **13-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/55045220

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Superholdco Limited**. Human view: https://whiteintel.dev/entity/15af3fa7-e2e9-5a38-84d1-dc9dc8cb597e · Structured JSON: https://whiteintel.dev/api/public/dossier/15af3fa7-e2e9-5a38-84d1-dc9dc8cb597e._

_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"._