---
title: "SOMANDA HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/195ed641-bcb7-50e5-9c48-dd4f6a708f3c
json: https://whiteintel.dev/api/public/dossier/195ed641-bcb7-50e5-9c48-dd4f6a708f3c
identifier: icij:icijol-56080334
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SOMANDA HOLDINGS LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080334`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/195ed641-bcb7-50e5-9c48-dd4f6a708f3c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/195ed641-bcb7-50e5-9c48-dd4f6a708f3c  

## Ownership & control

### Holdings / subsidiaries

- **PENINSULA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/12dbbdf8-16a1-5ac4-b21a-324829d36c4e
- **AWARD LIMITED** (shareholder of) — https://whiteintel.dev/entity/aeed2c93-fb18-5490-b8be-1b68bd8e3830
- **PENINSULA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8dfae130-ef53-5660-8661-fb7d644dfe91

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080334

## 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 **SOMANDA HOLDINGS LTD** — https://whiteintel.dev/entity/195ed641-bcb7-50e5-9c48-dd4f6a708f3c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOMANDA HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/195ed641-bcb7-50e5-9c48-dd4f6a708f3c · Structured JSON: https://whiteintel.dev/api/public/dossier/195ed641-bcb7-50e5-9c48-dd4f6a708f3c._

_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"._