---
title: "MICHAEL SOLER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3405f1fa-8025-5ffc-bbd4-0b61cf8f2168
json: https://whiteintel.dev/api/public/dossier/3405f1fa-8025-5ffc-bbd4-0b61cf8f2168
identifier: icij:icijol-56046419
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHAEL SOLER

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046419`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3405f1fa-8025-5ffc-bbd4-0b61cf8f2168  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3405f1fa-8025-5ffc-bbd4-0b61cf8f2168  

## Ownership & control

### Holdings / subsidiaries

- **MALTA TOURISM PROMOTIONS LIMITED** (director of) — https://whiteintel.dev/entity/8373f0fc-b9f8-55cc-bbdb-a1061241b8ae
- **GH COMMUNICATIONS LIMITED** (director of) — https://whiteintel.dev/entity/e43f02ca-b097-54a7-a760-34477c60cfa2
- **MILNER DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/fdf11222-5b1e-58e7-9220-bef2e887a3d1
- **M G H LIMITED** (director of) — https://whiteintel.dev/entity/7fe8e2be-d58e-5aee-b918-5f3347f19557
- **TOWNSQUARE SLIEMA LIMITED** (director of) — https://whiteintel.dev/entity/137188fa-a257-5bf3-86c0-8efbd6e54221
- **ROSELLO DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/c2c4128a-e2fa-54e4-9cbf-aac959e28ea4
- **ROSELLO DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c2c4128a-e2fa-54e4-9cbf-aac959e28ea4
- **ROSELLO DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/c2c4128a-e2fa-54e4-9cbf-aac959e28ea4
- **ROSELLO DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c2c4128a-e2fa-54e4-9cbf-aac959e28ea4
- **GASAN FINANCE COMPANY P.L.C.** (director of) — https://whiteintel.dev/entity/3d7db737-2738-5f28-93ab-0e34ad3ad3f1
- **DAYSTAR HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/0ef09d10-5a7b-5a3b-b9a2-9e923cb70e4b
- **DAYSTAR HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0ef09d10-5a7b-5a3b-b9a2-9e923cb70e4b
- **DAYSTAR HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/0ef09d10-5a7b-5a3b-b9a2-9e923cb70e4b
- **DAYSTAR HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0ef09d10-5a7b-5a3b-b9a2-9e923cb70e4b
- **TOTAL FITNESS LIMITED** (director of) — https://whiteintel.dev/entity/51ef1aeb-dc88-5ffa-a440-e39fc6845aba
- **TOTAL FITNESS LIMITED** (legal representative of) — https://whiteintel.dev/entity/51ef1aeb-dc88-5ffa-a440-e39fc6845aba
- **DAYSTAR PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/ca73d91d-4a46-5472-a9c3-9167aca0bc74
- **DAYSTAR PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/ca73d91d-4a46-5472-a9c3-9167aca0bc74
- **DAYSTAR PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/ca73d91d-4a46-5472-a9c3-9167aca0bc74
- **DAYSTAR PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca73d91d-4a46-5472-a9c3-9167aca0bc74
- **GASAN PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/51b96f43-3fa2-5a64-8757-f7635ab3842c
- **GALAXY HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/b2148b45-8deb-54ec-b13f-4f33d26a9393
- **GALAXY HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b2148b45-8deb-54ec-b13f-4f33d26a9393
- **GALAXY HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/b2148b45-8deb-54ec-b13f-4f33d26a9393
- **SUNFLOWER LIMITED** (director of) — https://whiteintel.dev/entity/5cea7098-deab-57f4-9a7a-b21adedcb1a7
- **SUNFLOWER LIMITED** (legal representative of) — https://whiteintel.dev/entity/5cea7098-deab-57f4-9a7a-b21adedcb1a7
- **SUNFLOWER LIMITED** (secretary of) — https://whiteintel.dev/entity/5cea7098-deab-57f4-9a7a-b21adedcb1a7
- **SUNFLOWER LIMITED** (shareholder of) — https://whiteintel.dev/entity/5cea7098-deab-57f4-9a7a-b21adedcb1a7
- **GASAN INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/a2754284-10a9-55e3-b3a8-3ff57b9984f8
- **VILLA DRAGO LIMITED** (director of) — https://whiteintel.dev/entity/2ccbd52b-fb3d-5dca-af5c-ac5421b09a64
- **KOINONIA PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/8199c364-d056-588e-944a-7d377774b9ae
- **KOINONIA PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/8199c364-d056-588e-944a-7d377774b9ae
- **KOINONIA PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/8199c364-d056-588e-944a-7d377774b9ae
- **DAYSTAR GROUP LIMITED** (director of) — https://whiteintel.dev/entity/73c53072-4a91-5c1c-bfb9-41375a4bbc2b
- **DAYSTAR GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/73c53072-4a91-5c1c-bfb9-41375a4bbc2b
- **DAYSTAR GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/73c53072-4a91-5c1c-bfb9-41375a4bbc2b
- **DAYSTAR GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/73c53072-4a91-5c1c-bfb9-41375a4bbc2b
- **GASAN GROUP LIMITED** (director of) — https://whiteintel.dev/entity/8c956675-c29a-5d68-9e45-b03f69e45aef
- **GASAN GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/8c956675-c29a-5d68-9e45-b03f69e45aef
- **TROY LIMITED** (director of) — https://whiteintel.dev/entity/1e7c43ae-dbec-54be-a663-213e64e1dad2
- **TROY LIMITED** (legal representative of) — https://whiteintel.dev/entity/1e7c43ae-dbec-54be-a663-213e64e1dad2
- **RETAIL SYSTEMS LIMITED** (director of) — https://whiteintel.dev/entity/da814fac-03dd-577f-84d1-56b3cc3dfb9d
- **RETAIL SYSTEMS LIMITED** (legal representative of) — https://whiteintel.dev/entity/da814fac-03dd-577f-84d1-56b3cc3dfb9d
- **GALAXY HOLIDAY RESORTS LIMITED** (director of) — https://whiteintel.dev/entity/f4ee056b-7724-5d7c-ace7-ec563aaa0f0a
- **GALAXY HOLIDAY RESORTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f4ee056b-7724-5d7c-ace7-ec563aaa0f0a
- **Star Enterprises Limited** (director of) — https://whiteintel.dev/entity/68c50ff7-b957-5eeb-9137-0dd2a4fc7edf
- **Star Enterprises Limited** (legal representative of) — https://whiteintel.dev/entity/68c50ff7-b957-5eeb-9137-0dd2a4fc7edf
- **Star Enterprises Limited** (secretary of) — https://whiteintel.dev/entity/68c50ff7-b957-5eeb-9137-0dd2a4fc7edf
- **DOMUS LIMITED** (director of) — https://whiteintel.dev/entity/ff950a4c-41ee-544a-b428-094ccf1e9ab2
- **DOMUS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ff950a4c-41ee-544a-b428-094ccf1e9ab2
- **Medina Healthcare Limited** (director of) — https://whiteintel.dev/entity/7b3f4d56-7e4c-5147-a44c-ab2bd56abfe4
- **Medina Healthcare Limited** (legal representative of) — https://whiteintel.dev/entity/7b3f4d56-7e4c-5147-a44c-ab2bd56abfe4
- **HD ENTERTAINMENT LTD** (director of) — https://whiteintel.dev/entity/aa15c836-7f86-5450-a04f-e4b5137c6c02
- **HD ENTERTAINMENT LTD** (legal representative of) — https://whiteintel.dev/entity/aa15c836-7f86-5450-a04f-e4b5137c6c02
- **HD ENTERTAINMENT LTD** (secretary of) — https://whiteintel.dev/entity/aa15c836-7f86-5450-a04f-e4b5137c6c02
- **DG HEALTHCARE LTD** (director of) — https://whiteintel.dev/entity/92ab0b34-1892-59dd-b676-b884e736542b
- **DG HEALTHCARE LTD** (legal representative of) — https://whiteintel.dev/entity/92ab0b34-1892-59dd-b676-b884e736542b
- **DG HEALTHCARE LTD** (secretary of) — https://whiteintel.dev/entity/92ab0b34-1892-59dd-b676-b884e736542b
- **DG HEALTHCARE LTD** (shareholder of) — https://whiteintel.dev/entity/92ab0b34-1892-59dd-b676-b884e736542b
- **DAYSTAR INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/1b602739-02e8-547b-abe3-2e5c22bf71b5
- **DAYSTAR INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/1b602739-02e8-547b-abe3-2e5c22bf71b5
- **DAYSTAR INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/1b602739-02e8-547b-abe3-2e5c22bf71b5
- **GEE FIVE LIMITED** (director of) — https://whiteintel.dev/entity/3b505a4f-28b3-5562-9de2-c3d79fc0d6d8
- **HG HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/bf7bc996-2718-5cee-910d-b57c1fbe86fb
- **HG HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/bf7bc996-2718-5cee-910d-b57c1fbe86fb
- **GREENHEART LIMITED** (director of) — https://whiteintel.dev/entity/07f6a29d-7f26-599f-a530-5dcff008c0a1
- **GREENHEART LIMITED** (legal representative of) — https://whiteintel.dev/entity/07f6a29d-7f26-599f-a530-5dcff008c0a1
- **GREENHEART LIMITED** (secretary of) — https://whiteintel.dev/entity/07f6a29d-7f26-599f-a530-5dcff008c0a1
- **MELITE RETAIL LIMITED** (director of) — https://whiteintel.dev/entity/046cb3d2-76b8-51f7-942a-e2390975fdda
- **MELITE RETAIL LIMITED** (legal representative of) — https://whiteintel.dev/entity/046cb3d2-76b8-51f7-942a-e2390975fdda
- **MELITE COSMETICS LIMITED** (director of) — https://whiteintel.dev/entity/7b991fef-90fa-5867-9ce2-d4713bfab856
- **MELITE COSMETICS LIMITED** (legal representative of) — https://whiteintel.dev/entity/7b991fef-90fa-5867-9ce2-d4713bfab856
- **ST JULIANS MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/7ea2effd-3401-52a7-a498-3671db4bb20d
- **ST JULIANS MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/7ea2effd-3401-52a7-a498-3671db4bb20d
- **LIDSDALE LIMITED** (director of) — https://whiteintel.dev/entity/4c97a71b-0b87-586b-9372-c2eb7463f604
- **LIDSDALE LIMITED** (legal representative of) — https://whiteintel.dev/entity/4c97a71b-0b87-586b-9372-c2eb7463f604

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046419

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL SOLER**. Human view: https://whiteintel.dev/entity/3405f1fa-8025-5ffc-bbd4-0b61cf8f2168 · Structured JSON: https://whiteintel.dev/api/public/dossier/3405f1fa-8025-5ffc-bbd4-0b61cf8f2168._

_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"._