---
title: "SAVONA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/307fd16d-efbe-5077-bfe1-14f8e1620321
json: https://whiteintel.dev/api/public/dossier/307fd16d-efbe-5077-bfe1-14f8e1620321
identifier: icij:icijol-56079471
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SAVONA HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079471`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/307fd16d-efbe-5077-bfe1-14f8e1620321  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/307fd16d-efbe-5077-bfe1-14f8e1620321  

## Ownership & control

### Holdings / subsidiaries

- **STARDUST INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/89190915-d0d8-5556-8ecb-d0f8ad364e5a
- **SIMOSA LIMITED** (shareholder of) — https://whiteintel.dev/entity/cdcba524-bac0-57dc-981c-409587e4414b
- **MONTREUIL DEVELOPMENTS CO LIMITED** (shareholder of) — https://whiteintel.dev/entity/4f1e277e-3bbc-530a-bba2-0c885530d06d
- **ALEKA INTERNATIONAL TRADING CORPORATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/ec08545a-78ea-5188-8233-4fd192e1b1aa
- **S.E.I. LIMITED** (shareholder of) — https://whiteintel.dev/entity/1e974686-0095-5ea3-bd7e-aea9686b0d6c
- **PHARMINVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/ce08fa7f-bf88-52ac-a435-e36d8749e336
- **SEXTANT PARTNER (HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/e09713e1-9972-5faa-8616-cf3696c29936
- **GREENWOOD HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ab15ec24-f726-5b32-9dac-c7a84523221b
- **FERNSCOURT LIMITED** (shareholder of) — https://whiteintel.dev/entity/87867e6d-d7cf-5e1b-96c7-883fdba3cd4f
- **SPALDING INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3159eda6-fd25-5368-af4a-1911de39baf2
- **STEARMAN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/749e82fe-e9ee-5657-b096-3bb8059243a0
- **VUELTA HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/fa488c74-9a1a-52ff-b014-03740a77b049

…and **188** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079471

## 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 **SAVONA HOLDINGS LIMITED** — https://whiteintel.dev/entity/307fd16d-efbe-5077-bfe1-14f8e1620321 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAVONA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/307fd16d-efbe-5077-bfe1-14f8e1620321 · Structured JSON: https://whiteintel.dev/api/public/dossier/307fd16d-efbe-5077-bfe1-14f8e1620321._

_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"._