---
title: "FLORIDA HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37f42d1e-e9e3-536a-8a03-096a71b8d75a
json: https://whiteintel.dev/api/public/dossier/37f42d1e-e9e3-536a-8a03-096a71b8d75a
identifier: icij:icijol-56084461
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FLORIDA HOLDINGS LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084461`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/37f42d1e-e9e3-536a-8a03-096a71b8d75a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37f42d1e-e9e3-536a-8a03-096a71b8d75a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FLORIDA HOLDINGS LTD** — ICIJ Offshore Leaks · `icij:icijol-55049903` — https://whiteintel.dev/entity/d2c5748d-1ebe-5b05-bfd1-69b7913fd3ea
- **Florida Holdings Ltd** — GLEIF · `lei:254900AFD7V04M8XJM26` — https://whiteintel.dev/entity/e01d9e88-21c8-5f71-a66d-ac3433a6d7d4

## Ownership & control

### Holdings / subsidiaries

- **E-Capital Advisors Ltd.** (shareholder of) — https://whiteintel.dev/entity/0016a878-6eb6-539c-99e8-2eddeb835df8
- **PUURL LTD** (shareholder of) — https://whiteintel.dev/entity/659398fe-29b3-50a0-b0c9-7740b4fe2542

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

A **9-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)

**4** owners upstream in this entity's ownership/control chain are 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/56084461

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FLORIDA HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/37f42d1e-e9e3-536a-8a03-096a71b8d75a · Structured JSON: https://whiteintel.dev/api/public/dossier/37f42d1e-e9e3-536a-8a03-096a71b8d75a._

_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"._