---
title: "SIULIA GRANDE HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c8ea1ca-6e89-5f93-a3cc-08cc23077a55
json: https://whiteintel.dev/api/public/dossier/1c8ea1ca-6e89-5f93-a3cc-08cc23077a55
identifier: icij:icijol-55033948
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SIULIA GRANDE HOLDING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55033948`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1c8ea1ca-6e89-5f93-a3cc-08cc23077a55  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c8ea1ca-6e89-5f93-a3cc-08cc23077a55  

## Ownership & control

### Owners / controllers

- **WESTSIDE AND CITY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b5d5ef0d-1ff5-523e-89d8-3be4469a2c3d
- **EMCS INTERNATIONAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6e146970-3692-5e6f-b3cf-ae1b0ca053ff

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

A **8-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/55033948

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIULIA GRANDE HOLDING LTD**. Human view: https://whiteintel.dev/entity/1c8ea1ca-6e89-5f93-a3cc-08cc23077a55 · Structured JSON: https://whiteintel.dev/api/public/dossier/1c8ea1ca-6e89-5f93-a3cc-08cc23077a55._

_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"._