---
title: "SOCIUM-A Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41ebe522-9231-59cf-9dce-390ac434dc43
json: https://whiteintel.dev/api/public/dossier/41ebe522-9231-59cf-9dce-390ac434dc43
identifier: icij:icijol-56087457
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SOCIUM-A Limited

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56087457`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/41ebe522-9231-59cf-9dce-390ac434dc43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41ebe522-9231-59cf-9dce-390ac434dc43  

## Ownership & control

### Holdings / subsidiaries

- **SOCIUM-MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/f7da4407-41a1-507b-af15-8a1e18bca4bd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56087457

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOCIUM-A Limited**. Human view: https://whiteintel.dev/entity/41ebe522-9231-59cf-9dce-390ac434dc43 · Structured JSON: https://whiteintel.dev/api/public/dossier/41ebe522-9231-59cf-9dce-390ac434dc43._

_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"._