---
title: "Sofiaria Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/250028f0-b17e-5ab0-80bb-884a4eb3f903
json: https://whiteintel.dev/api/public/dossier/250028f0-b17e-5ab0-80bb-884a4eb3f903
identifier: icij:icijol-55054764
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sofiaria Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55054764`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/250028f0-b17e-5ab0-80bb-884a4eb3f903  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/250028f0-b17e-5ab0-80bb-884a4eb3f903  

## Ownership & control

### Owners / controllers

- **SNOWIE ASSET MANAGEMENT SL** (shareholder of) — https://whiteintel.dev/entity/e6c52c92-f154-5b8b-be3c-ff0a62bc96c7
- **PRENZLAUER BERG SL** (shareholder of) — https://whiteintel.dev/entity/eff9f59a-f337-5c92-8e33-8eaf768f63a3

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

A **7-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)

**1** owner upstream in this entity's ownership/control chain is 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/55054764

## 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 **Sofiaria Limited** — https://whiteintel.dev/entity/250028f0-b17e-5ab0-80bb-884a4eb3f903 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sofiaria Limited**. Human view: https://whiteintel.dev/entity/250028f0-b17e-5ab0-80bb-884a4eb3f903 · Structured JSON: https://whiteintel.dev/api/public/dossier/250028f0-b17e-5ab0-80bb-884a4eb3f903._

_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"._