--- title: "SOLV INTERNATIONAL LTD. — Ownership Dossier" canonical: https://whiteintel.dev/entity/426752aa-85fd-5d71-b2be-f4e2d82ca322 json: https://whiteintel.dev/api/public/dossier/426752aa-85fd-5d71-b2be-f4e2d82ca322 identifier: icij:icijol-56083931 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # SOLV INTERNATIONAL LTD. **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56083931` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/426752aa-85fd-5d71-b2be-f4e2d82ca322 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/426752aa-85fd-5d71-b2be-f4e2d82ca322 ## Ownership & control ### Holdings / subsidiaries - **TIMAKO-TEH LIMITED** (shareholder of) — https://whiteintel.dev/entity/1ac6d900-f12b-5f27-85f3-f3c12ec17891 - **TRIRIM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/13e125cf-c0c8-5673-82d8-9a80feae2dd4 - **HARPERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a1cfd6aa-cb95-5f2e-8483-0a6bfb87e5e6 - **V-IP MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/8c5616c5-d3bc-54f0-9a03-6d277b96a563 - **BST CONSULT LTD** (shareholder of) — https://whiteintel.dev/entity/6d083ba1-9617-5955-8425-bce539583fc0 - **Finmanagement Limited** (shareholder of) — https://whiteintel.dev/entity/835a96f7-5d80-5e56-a255-bc601ac53eb0 - **EVERISE LIMITED** (shareholder of) — https://whiteintel.dev/entity/4bcb8e25-2c62-5af8-9b07-142f8c11b0fd - **WESTERN FINANCIAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/c21d5b8d-97e2-52be-9f4a-ede40601777c - **Astro Management Limited** (shareholder of) — https://whiteintel.dev/entity/b79cfa63-7058-56cc-90ef-c799e51196b8 - **1432 R.E.I. Holding Ltd.** (shareholder of) — https://whiteintel.dev/entity/20ded671-5e5b-51a4-9b5c-4ffa0eaecd0e - **WHITES RECRUITMENT INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/df116e6c-750c-5f86-b9c4-cd4862d7931e - **THONI LIMITED** (shareholder of) — https://whiteintel.dev/entity/5fc742ae-9291-597e-b849-16802005a278 - **SPE PROGRAM AND SYSTEM ENGINEERING LTD** (shareholder of) — https://whiteintel.dev/entity/f83ca1d6-b225-54b1-95eb-a309862d0897 - **EAST STAR LTD** (shareholder of) — https://whiteintel.dev/entity/e78539e7-6e3d-50ae-b2c1-e837680c786a - **INVESTLINK HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/9894e41f-4de9-5821-9ae8-10785c0978b3 - **SILVER WAY LTD** (shareholder of) — https://whiteintel.dev/entity/6324421f-61dc-5a01-a036-eeb3f638b289 - **Stellar Limited** (shareholder of) — https://whiteintel.dev/entity/cc500730-e447-5392-840c-79c0656d0525 - **LCH-CAP LIMITED** (shareholder of) — https://whiteintel.dev/entity/e6f3a410-cdd9-5154-8de7-553f41b65f6d - **PAULINE AF SKANOR LIMITED** (shareholder of) — https://whiteintel.dev/entity/8e182246-b5d0-56bb-a09e-90ffdbc09953 - **TIGOA HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/83218a61-bc90-5e9b-a5a5-1c5609e50de5 - **PACIFIC PEAKS LIMITED** (shareholder of) — https://whiteintel.dev/entity/45bd81b1-cf15-58a4-a20a-e8696eee1a88 - **DUT3 LIMITED** (shareholder of) — https://whiteintel.dev/entity/3ce417c7-e95b-5c92-9bcf-6c8ce38a2280 - **MALTA MAKEOVER STUDIO LTD** (shareholder of) — https://whiteintel.dev/entity/96ad23db-deaa-51bb-95c9-0eab1edc2637 - **DUKE GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/668c7750-cc6d-568b-9e79-7df0cf719176 - **PETROCHEM LIMITED** (shareholder of) — https://whiteintel.dev/entity/cc1a1b4c-3e59-5100-8bef-739cde95236a - **ARTEMIS CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/59b9c0f6-ebb6-5bf6-9130-d4ff9445e33f - **TILIO'S SWEETS GLOBAL TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/6dc6f78b-da2a-5784-bf3e-94abc3ab9f94 - **BEATI POSSIDENTES LIMITED** (shareholder of) — https://whiteintel.dev/entity/cd6a1206-0f66-52a8-af44-306a93236ec8 - **UNIQUE PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/21215449-691c-535e-8202-fc9751ab1cf3 - **SAILING ADVENTURE MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/0c751068-56fb-56af-9bd2-e854b1ef672f - **JOMA CO LIMITED** (shareholder of) — https://whiteintel.dev/entity/1780697e-32a5-54a6-aa72-812d7d577f6c - **AMAZING WORLD LTD** (shareholder of) — https://whiteintel.dev/entity/e536ab3c-56fd-5ac9-8469-c091cf85ddb0 - **VOLTREX LIMITED** (shareholder of) — https://whiteintel.dev/entity/e1ec08ec-eb7a-5686-bc34-1c72dd26fe77 - **VIA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/08a5842b-6c2f-5add-a551-5a4b9fe9829c - **ETI SECURITIES PLC** (shareholder of) — https://whiteintel.dev/entity/b49773b6-cede-5bd2-b0d0-fffcac59d7b2 - **DITO TRADING AND CONSULTING LTD** (shareholder of) — https://whiteintel.dev/entity/8958e329-e322-5124-8ffb-e46cf3d96290 - **SINGER LIMITED** (shareholder of) — https://whiteintel.dev/entity/f14b2b6f-1d06-5147-a40a-ba2ef534dde8 - **ADRIA EMERGING OPPORTUNITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ab2dff32-6e3e-5fe8-99f7-00f6756a9a83 - **Blue Omega Ltd.** (shareholder of) — https://whiteintel.dev/entity/ccf9d77e-9d8c-5ce3-af36-ae70703a6da3 - **DOUBLE INVESTMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5c321b41-9562-5f52-a848-6a40bbd2f6ea - **INTERNATIONAL SPORT COMPANY (ISC) LTD** (shareholder of) — https://whiteintel.dev/entity/40685df4-6185-56a8-863e-dd00a0a77fc8 - **ALBA TECHNICA VENTURES LTD** (shareholder of) — https://whiteintel.dev/entity/50efad96-15aa-5796-ab38-03614c5d7230 - **LIAN SPORTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fabe7b3e-4b0c-515d-95e1-308538a02fbf - **D & D HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/ccb0c784-8fa9-5c64-8ebf-094818cfdbee - **FRANGIPANI LIMITED** (shareholder of) — https://whiteintel.dev/entity/2eb0c1aa-73ff-56b3-a754-adb0ab4618d7 - **OZONE TECHNOLOGIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3a2be39c-0611-525d-9c7c-523f9701bad2 - **VERACRUZ LIMITED** (shareholder of) — https://whiteintel.dev/entity/17a2047f-79fc-5dac-bf04-9bbf52f8caef - **STOMMP SOFTWARE LTD.** (shareholder of) — https://whiteintel.dev/entity/0f95e17d-e794-5fee-9857-57152d67dcc2 - **LANIGAN MANAGEMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/16f913e6-aec1-5aa9-b910-78ff4a04c194 - **L.B. SERVICE SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/80b87880-873e-5f82-bc25-8c611849aeed - **LOMAS AIRE LIMITED** (shareholder of) — https://whiteintel.dev/entity/c170e102-f88d-5475-9b2d-504da30a424b - **GEBLA HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/30b3c468-de63-5d09-b0bc-d5acd65215aa - **ENTERTAINMENT SYSTEMS LTD** (shareholder of) — https://whiteintel.dev/entity/8a1402af-9f98-5f23-ad88-adf9a97f6471 - **AL VIRTUS LIMITED** (shareholder of) — https://whiteintel.dev/entity/66d0d1cb-a659-5aca-b484-4d48fd650ce3 - **CORADO GROUP MT LTD** (shareholder of) — https://whiteintel.dev/entity/62ba6a37-c10c-5466-ac21-41315d64c10e - **JETMAGIC HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/9f3eb12f-2f43-5d2a-9c55-20382a50dab6 - **HI FLY LTD** (shareholder of) — https://whiteintel.dev/entity/790e603f-d2b7-5b29-861d-c3aea2fcb528 - **MAS HAUGMEROS MARIAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/e87b24a7-08b7-567d-8d4f-85dfae2a926b - **LIAM LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d6fbe7e-3d32-52bd-b510-e1c4ba8e1dc1 - **OLIONA INVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/833c1884-c7ab-50dc-906d-ac66bebee0c3 - **LIBERO CONSULTING LTD** (shareholder of) — https://whiteintel.dev/entity/9bf08d88-1c8f-5846-91a5-68fe959586ee - **REAL ECONOMY ADVISORS LTD** (shareholder of) — https://whiteintel.dev/entity/2237aa92-2f84-50d1-91b4-1adffcc281e6 - **NSTAR CONSULTING LTD** (shareholder of) — https://whiteintel.dev/entity/6caaa152-ccdd-5f10-aac6-05bbe9405d6c - **PELAGIUS ASSOCIATES LTD** (shareholder of) — https://whiteintel.dev/entity/87060b0f-b368-56b4-a939-96362c43d484 - **ALLIBERT HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/b0f9ef9f-ccb0-5431-9384-6d44ee64cc9b - **SHORELINE INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/b68fca0e-86b2-5267-8b07-42d1727d2abe - **KRYPTOS SOLUTIONS LTD** (shareholder of) — https://whiteintel.dev/entity/4d850bae-67a4-5155-b6c3-42346b2433be - **ODESSA MARINE LTD** (shareholder of) — https://whiteintel.dev/entity/44b63082-dea2-56b3-96a9-1c7a4e5727d4 - **YAMA LIMITED** (shareholder of) — https://whiteintel.dev/entity/cf746aad-fbc6-53ec-86af-73cf146ba4c4 - **DIGITAL LAB VENTURES LTD** (shareholder of) — https://whiteintel.dev/entity/e945615e-0eef-56c5-afad-97f81624bae5 - **ETNA GLAMOUR LTD** (shareholder of) — https://whiteintel.dev/entity/1186ad92-339d-5292-90c3-d298a7d26452 - **MYRA INVESTMENT LTD** (shareholder of) — https://whiteintel.dev/entity/91564eac-0ee9-5b45-86d8-4368575a5592 - **M OCEAN LTD** (shareholder of) — https://whiteintel.dev/entity/26684c08-43a5-510a-816b-d0ddeefb72b2 - **YACHT SAMPLES LTD** (shareholder of) — https://whiteintel.dev/entity/3d5c2a11-cd8b-52bb-bb5e-cd853405b650 - **AGRIFIN LTD** (shareholder of) — https://whiteintel.dev/entity/e4ffb1c9-2084-545e-b515-93138eb38a93 - **BLUE WATER CRUISING LTD** (shareholder of) — https://whiteintel.dev/entity/589b7554-27e5-5d9b-b1db-1fbe4bdc510a - **FELIBOR HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/bf1e4d70-9f03-576a-992e-563ae8f2271a - **KNIGHTS 1800 LIMITED** (shareholder of) — https://whiteintel.dev/entity/0c5df4ad-eb9f-5545-ad6b-f0ca606530c5 - **KEYSTONE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0562a887-8783-5bfd-b42c-8313c45f3af5 - **APEIRON LTD** (shareholder of) — https://whiteintel.dev/entity/0d9e84c3-1134-5af9-8cf5-d72a6675b597 - **MYBRIDGE CAPITAL LTD** (shareholder of) — https://whiteintel.dev/entity/e5ad0fbc-d5b9-5487-96eb-ba9161ada102 - **JLS HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/00ceaf69-cb21-57f3-9690-aa13ad6e98da - **KYMERA HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/e57fd8d8-c697-52ec-8585-4b8d01384c50 - **ASMYS LTD** (shareholder of) — https://whiteintel.dev/entity/8c8d2203-81b8-55d7-808c-bb2b272d89fb - **SCANDINAVIAN HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/65a5f0cb-57f5-5e57-8f9c-355198b47ec2 - **CHIRON MANAGEMENT EUROPE LTD** (shareholder of) — https://whiteintel.dev/entity/4eda6dd9-c935-5918-9ae8-f9e7cc1efa30 - **SPORTS EUROPE MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/0f6aeebb-224e-5684-96c2-5da022b83285 - **SOLV LTD.** (shareholder of) — https://whiteintel.dev/entity/5e8ffce0-0161-54c2-8e30-790ef59b0047 - **LIVESTOCK DEVELOPMENT CORPORATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/d240ebc7-f156-50c5-b67a-08f042f9eb13 - **SUNFLOWER14 LTD.** (shareholder of) — https://whiteintel.dev/entity/318e4e00-21db-55d6-be59-33b4f56d9c98 - **RANDIL ASSOCIATES LTD** (shareholder of) — https://whiteintel.dev/entity/17fcbd8c-73d4-57a3-abf8-386efe550f54 - **LEONARDO III MARINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/69c482f8-b9b7-5d46-8fc5-eb3bc82fcfb0 - **INDUSTRIAL INVESTMENT HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/095a4355-3cb6-501b-bd2c-73e4bf697082 - **NEXT W HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/d52ec54e-6314-5ce2-9d23-88df765f11eb - **RIVAGE LTD.** (shareholder of) — https://whiteintel.dev/entity/bf41b9af-4bdb-5083-a343-27b101cfb93a - **LATIMER INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/a7698ec4-3765-5813-b793-3260c57e561f - **ELF11 LIMITED** (shareholder of) — https://whiteintel.dev/entity/12e0bb01-2370-5572-8eec-3ebceb725730 - **PLAYELEVEN LTD** (shareholder of) — https://whiteintel.dev/entity/d8d7b3a2-c1da-5c6e-a55d-89a534d85811 - **ARBUTUS HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/8d50b0ce-bc32-57fa-be16-4110dc2230b9 - **PALOMARA LTD.** (shareholder of) — https://whiteintel.dev/entity/020a9c9e-fb6e-51cd-871d-c29f99e6e40e - **MORALLTACH GLOBAL P.L.C.** (shareholder of) — https://whiteintel.dev/entity/f8b06e85-b3a2-51ca-8161-7cbffda47927 - **SMH INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/00a58637-7409-54d3-a3ad-47c61de60ce9 - **SMR INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/b795554e-b0f5-5a8b-bcd4-9ea6a217ee27 - **SPH INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/e1285db2-fbf8-5576-87c1-4b9814a4448f - **auhold Ltd** (shareholder of) — https://whiteintel.dev/entity/8901b242-b2d3-59e5-8f62-c4d9a7b7e9d1 - **the glasstop company Ltd.** (shareholder of) — https://whiteintel.dev/entity/b9cc0766-e4c4-5d73-ab1f-8b2ffaff26cc - **patentbuilding P5 Ltd** (shareholder of) — https://whiteintel.dev/entity/a0790676-1f48-59d8-a166-8b7f8045ff60 - **the guiding group Ltd** (shareholder of) — https://whiteintel.dev/entity/ec1dcdd6-32c2-5711-9991-c4c55ff6cdc7 - **rihold Ltd** (shareholder of) — https://whiteintel.dev/entity/3b24dc3a-34d3-52ea-a9c2-bcdb8a2efcd1 - **pachold Ltd** (shareholder of) — https://whiteintel.dev/entity/ba5f2603-3c6d-5ea8-b90a-fca9ce53fb39 - **auripac holding Ltd** (shareholder of) — https://whiteintel.dev/entity/95628420-cddf-5c76-bdbe-a0e9016b1e19 - **the troupe holding Ltd.** (shareholder of) — https://whiteintel.dev/entity/941e2af5-4644-52d3-9ba9-32aafa78ca62 - **MILOS FOOTBALL INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/3fd384bf-73ab-5215-b328-8cf9b489260a - **DYNAMIC GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/eb827b3b-06fa-50cf-81e2-44da39e4752a - **P5 holding Ltd** (shareholder of) — https://whiteintel.dev/entity/5460ecf5-8f0e-5c11-9c61-3b06aba535cd - **OAK Tree Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/01b66f5b-656e-5762-867f-6e2ba3e663e4 - **MK INTERNATIONAL TECHNOLOGIES GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/a6ac1676-4317-58c1-9d25-505c4774e776 - **AWAY TEAM SUPPORTERS CLUB LIMITED** (shareholder of) — https://whiteintel.dev/entity/f4bbf222-39c8-5327-b6dd-a6b792c4c0f8 - **HERGING LIMITED** (shareholder of) — https://whiteintel.dev/entity/fcddb80d-1614-5186-ba72-2f77da5fe354 - **B-BANTER LIMITED** (shareholder of) — https://whiteintel.dev/entity/ea1cb5b9-09fe-505c-9cb0-d9cfa8711456 - **GCV TRADERGROUP LTD** (shareholder of) — https://whiteintel.dev/entity/f542aa7c-ea8e-5bdd-ac6f-b801d03458c6 - **LILIA CONSULTING LTD** (shareholder of) — https://whiteintel.dev/entity/fbc1fb13-20c8-505e-acc0-d81194ba6d8d - **W.I.C. - WORLD INTERNATIONAL CORPORATION LTD** (shareholder of) — https://whiteintel.dev/entity/5697d324-1277-5e32-8be5-30d415025562 - **FORWARD RIGHTS MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/77f18c97-6803-5bc8-b200-48ba9b9e8c0c - **MANA CONSULTING & MARKETING LTD** (shareholder of) — https://whiteintel.dev/entity/91049015-fc09-51f5-a70a-1e130026fb75 - **JOSTE CONSULTANCY LTD** (shareholder of) — https://whiteintel.dev/entity/8ec9bf71-c079-52da-98d4-ae54713f8332 - **LEONARDO III YACHT LIMITED** (shareholder of) — https://whiteintel.dev/entity/4a4aacbb-9799-5575-9796-7dfe22489305 - **KAIROS COMMERCIAL SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/9a4dd359-b7b3-5574-b820-ac216b9c2bdf - **TIMAKO EKO LIMITED** (shareholder of) — https://whiteintel.dev/entity/1a99a881-ddf7-5c23-a6ad-12896edb24ec ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083931 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **SOLV INTERNATIONAL LTD.**. Human view: https://whiteintel.dev/entity/426752aa-85fd-5d71-b2be-f4e2d82ca322 · Structured JSON: https://whiteintel.dev/api/public/dossier/426752aa-85fd-5d71-b2be-f4e2d82ca322._ _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"._