---
title: "DORTHAN HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d5b7001-e004-58ac-9946-bc0bcdaa1c0f
json: https://whiteintel.dev/api/public/dossier/1d5b7001-e004-58ac-9946-bc0bcdaa1c0f
identifier: icij:icijol-55030967
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DORTHAN HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030967`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1d5b7001-e004-58ac-9946-bc0bcdaa1c0f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d5b7001-e004-58ac-9946-bc0bcdaa1c0f  

## Ownership & control

### Owners / controllers

- **NATACHA STEUERMANN** (shareholder of) — https://whiteintel.dev/entity/6ea4cb65-3f68-5796-89c9-e5dd4b259ba1
- **AVANT INVEST SA** (shareholder of) — https://whiteintel.dev/entity/126d3819-0367-592e-9924-de8aeca41b7a

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

A **5-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)

**3** 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/55030967

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DORTHAN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/1d5b7001-e004-58ac-9946-bc0bcdaa1c0f · Structured JSON: https://whiteintel.dev/api/public/dossier/1d5b7001-e004-58ac-9946-bc0bcdaa1c0f._

_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"._