---
title: "SALVI HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/193118d6-cf27-53c4-88fc-1a4e91f741d9
json: https://whiteintel.dev/api/public/dossier/193118d6-cf27-53c4-88fc-1a4e91f741d9
identifier: icij:icijol-56079030
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SALVI HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079030`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/193118d6-cf27-53c4-88fc-1a4e91f741d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/193118d6-cf27-53c4-88fc-1a4e91f741d9  

## Ownership & control

### Holdings / subsidiaries

- **BAJJA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/632abc50-9a22-54a3-9fe7-e00c354ea7a8
- **BAJJA DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9457b1a1-d39a-56dc-813f-75f643d2050c
- **METAL INNOVATIONS LTD** (shareholder of) — https://whiteintel.dev/entity/7b8ad045-5fb5-5e91-9ee7-7abf849e338f
- **QORMI DEVELOPMENTS CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/963ed292-9c3c-5d99-a149-dbb8d4f3d7d8
- **MARSASCALA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8a97744e-0fe3-5b85-8950-ea0be4efb553
- **IMGIEBAH LTD** (shareholder of) — https://whiteintel.dev/entity/be3a834a-e385-58ab-8887-90103a9b360d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079030

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SALVI HOLDINGS LIMITED** — https://whiteintel.dev/entity/193118d6-cf27-53c4-88fc-1a4e91f741d9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SALVI HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/193118d6-cf27-53c4-88fc-1a4e91f741d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/193118d6-cf27-53c4-88fc-1a4e91f741d9._

_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"._