---
title: "JULIMA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3dc2763f-6597-51d2-b84a-8f7cf229b967
json: https://whiteintel.dev/api/public/dossier/3dc2763f-6597-51d2-b84a-8f7cf229b967
identifier: icij:icijol-55011375
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JULIMA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55011375`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3dc2763f-6597-51d2-b84a-8f7cf229b967  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3dc2763f-6597-51d2-b84a-8f7cf229b967  

## Ownership & control

### Owners / controllers

- **AMANDA CLARKSON** (shareholder of) — https://whiteintel.dev/entity/c1ec8117-dcad-5fef-bac9-f7f63383e1ff
- **DAMIAN ARNOLD** (shareholder of) — https://whiteintel.dev/entity/b560bd59-26e7-5c85-98d0-8bf83fc895f4
- **MIKEL LOIDI** (shareholder of) — https://whiteintel.dev/entity/509a29c2-931d-5310-becd-13da4e63d04d
- **LUCINDA HARTLEY** (shareholder of) — https://whiteintel.dev/entity/2c6e3298-2fb1-5333-ad55-631261e6d4e0
- **AITOR LOIDI** (shareholder of) — https://whiteintel.dev/entity/e33e7710-fd77-586f-bf8f-73fe1dc326bf
- **KOLDOBIKA LOIDI** (shareholder of) — https://whiteintel.dev/entity/3848c586-6c3a-5452-8114-52d3a1b241ae
- **MARIA NIEVES LOIDI** (shareholder of) — https://whiteintel.dev/entity/7fd97125-5563-5486-80ae-7ee6e926eb17

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

A **12-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/55011375

## 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 **JULIMA HOLDINGS LIMITED** — https://whiteintel.dev/entity/3dc2763f-6597-51d2-b84a-8f7cf229b967 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JULIMA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/3dc2763f-6597-51d2-b84a-8f7cf229b967 · Structured JSON: https://whiteintel.dev/api/public/dossier/3dc2763f-6597-51d2-b84a-8f7cf229b967._

_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"._