---
title: "CHLORIS HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34f20e5d-6801-58a7-bbf5-d296f4b3db0e
json: https://whiteintel.dev/api/public/dossier/34f20e5d-6801-58a7-bbf5-d296f4b3db0e
identifier: icij:icijol-55056671
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHLORIS HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55056671`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/34f20e5d-6801-58a7-bbf5-d296f4b3db0e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34f20e5d-6801-58a7-bbf5-d296f4b3db0e  

## Ownership & control

### Owners / controllers

- **YARRA HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/443ca829-a451-5bc7-b8c3-14764265762b
- **FRANCESCO FAVIA** (shareholder of) — https://whiteintel.dev/entity/ce98ac89-2934-5883-9ec1-39432b7d385a
- **MARIO ORSALI** (shareholder of) — https://whiteintel.dev/entity/b524f0fb-512a-5b19-85de-8e7ab5fcba3d

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

A **6-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)

**1** owner upstream in this entity's ownership/control chain is 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/55056671

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHLORIS HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/34f20e5d-6801-58a7-bbf5-d296f4b3db0e · Structured JSON: https://whiteintel.dev/api/public/dossier/34f20e5d-6801-58a7-bbf5-d296f4b3db0e._

_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"._