---
title: "SS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33a16d68-b818-5f53-b7cb-392330f2ffcb
json: https://whiteintel.dev/api/public/dossier/33a16d68-b818-5f53-b7cb-392330f2ffcb
identifier: icij:icijol-56080989
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SS HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080989`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/33a16d68-b818-5f53-b7cb-392330f2ffcb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33a16d68-b818-5f53-b7cb-392330f2ffcb  

## Ownership & control

### Holdings / subsidiaries

- **MS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3a80f4ef-f8c4-5d36-9dc8-f9871fe4db96
- **KS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6de72e05-3030-599b-a31f-0ade7ae4a30f
- **SCICLUNA ENTERPRISES (GOZO) LIMITED** (shareholder of) — https://whiteintel.dev/entity/0025cd44-1bf1-5d7a-91aa-fadac79212a5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080989

## 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 **SS HOLDINGS LIMITED** — https://whiteintel.dev/entity/33a16d68-b818-5f53-b7cb-392330f2ffcb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/33a16d68-b818-5f53-b7cb-392330f2ffcb · Structured JSON: https://whiteintel.dev/api/public/dossier/33a16d68-b818-5f53-b7cb-392330f2ffcb._

_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"._