---
title: "SOVRAM TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e893159-2313-5a60-9e1a-8d094bffbdbd
json: https://whiteintel.dev/api/public/dossier/2e893159-2313-5a60-9e1a-8d094bffbdbd
identifier: icij:icijol-55076158
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SOVRAM TRADING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55076158`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2e893159-2313-5a60-9e1a-8d094bffbdbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e893159-2313-5a60-9e1a-8d094bffbdbd  

## Ownership & control

### Owners / controllers

- **SOVIKA HOLDING MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/2e1a002b-b4cd-527e-a08b-1d1feeb26fd6
- **Ramla Trading Limited** (shareholder of) — https://whiteintel.dev/entity/1f45e4f7-bb32-557a-b8fa-7a2444c58061

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

A **10-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/55076158

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOVRAM TRADING LTD**. Human view: https://whiteintel.dev/entity/2e893159-2313-5a60-9e1a-8d094bffbdbd · Structured JSON: https://whiteintel.dev/api/public/dossier/2e893159-2313-5a60-9e1a-8d094bffbdbd._

_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"._