---
title: "SIRUS DATABASE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29f95a1d-7df6-5f4e-b26e-aa1eab65c4cf
json: https://whiteintel.dev/api/public/dossier/29f95a1d-7df6-5f4e-b26e-aa1eab65c4cf
identifier: icij:icijol-55055026
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SIRUS DATABASE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55055026`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/29f95a1d-7df6-5f4e-b26e-aa1eab65c4cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29f95a1d-7df6-5f4e-b26e-aa1eab65c4cf  

## Ownership & control

### Owners / controllers

- **MIHAI ADRIAN VASILOIU** (shareholder of) — https://whiteintel.dev/entity/a059f980-89ac-5d0e-b72a-018257ed01df
- **WNIC LTD** (shareholder of) — https://whiteintel.dev/entity/6ea2579b-29f6-5187-8423-93087fffc5b6

### 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)

**2** 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/55055026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIRUS DATABASE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/29f95a1d-7df6-5f4e-b26e-aa1eab65c4cf · Structured JSON: https://whiteintel.dev/api/public/dossier/29f95a1d-7df6-5f4e-b26e-aa1eab65c4cf._

_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"._