---
title: "ESTAN HOLDING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f463db4-278c-5bd9-84e9-eef77a156fd2
json: https://whiteintel.dev/api/public/dossier/2f463db4-278c-5bd9-84e9-eef77a156fd2
identifier: icij:icijol-56086169
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ESTAN HOLDING LTD.

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56086169`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2f463db4-278c-5bd9-84e9-eef77a156fd2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f463db4-278c-5bd9-84e9-eef77a156fd2  

## Ownership & control

### Holdings / subsidiaries

- **ESTAN INVEST LTD** (shareholder of) — https://whiteintel.dev/entity/cf2683b2-e1e0-5c6a-b495-81183ee1e208

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56086169

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ESTAN HOLDING LTD.**. Human view: https://whiteintel.dev/entity/2f463db4-278c-5bd9-84e9-eef77a156fd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/2f463db4-278c-5bd9-84e9-eef77a156fd2._

_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"._