---
title: "Salina (Malta) Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/441393ac-d0cf-5ca9-b0ce-c2dc937cd681
json: https://whiteintel.dev/api/public/dossier/441393ac-d0cf-5ca9-b0ce-c2dc937cd681
identifier: icij:icijol-56084515
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Salina (Malta) Ltd

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084515`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/441393ac-d0cf-5ca9-b0ce-c2dc937cd681  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/441393ac-d0cf-5ca9-b0ce-c2dc937cd681  

## Ownership & control

### Holdings / subsidiaries

- **BELAY HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/d4a68e7f-db79-522a-a0dd-43ab0c5f6aa3
- **BELAY HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d4a68e7f-db79-522a-a0dd-43ab0c5f6aa3
- **SMART CHARTS LTD** (director of) — https://whiteintel.dev/entity/ce564e67-33e5-56c7-9c80-715c581085fa
- **SMART CHARTS LTD** (legal representative of) — https://whiteintel.dev/entity/ce564e67-33e5-56c7-9c80-715c581085fa
- **SGZ Holding Limited** (director of) — https://whiteintel.dev/entity/a50c8bf3-3119-527e-b950-da1875a29f52
- **SGZ Holding Limited** (legal representative of) — https://whiteintel.dev/entity/a50c8bf3-3119-527e-b950-da1875a29f52
- **SPORT LIFE BETTING LIMITED** (director of) — https://whiteintel.dev/entity/7ae3f254-bc35-5ec2-aab8-7dbdea85df0c
- **SPORT LIFE BETTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/7ae3f254-bc35-5ec2-aab8-7dbdea85df0c
- **Learn to Trade Ltd** (director of) — https://whiteintel.dev/entity/855bcc7a-527b-5b61-bfeb-e04ba40a97a9
- **Learn to Trade Ltd** (legal representative of) — https://whiteintel.dev/entity/855bcc7a-527b-5b61-bfeb-e04ba40a97a9
- **VIKING MANAGEMENT & CONSULTANCY LTD.** (director of) — https://whiteintel.dev/entity/f4b23da2-bfe7-5308-994b-fe55598b7e3e
- **VIKING MANAGEMENT & CONSULTANCY LTD.** (legal representative of) — https://whiteintel.dev/entity/f4b23da2-bfe7-5308-994b-fe55598b7e3e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084515

## 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 **Salina (Malta) Ltd** — https://whiteintel.dev/entity/441393ac-d0cf-5ca9-b0ce-c2dc937cd681 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Salina (Malta) Ltd**. Human view: https://whiteintel.dev/entity/441393ac-d0cf-5ca9-b0ce-c2dc937cd681 · Structured JSON: https://whiteintel.dev/api/public/dossier/441393ac-d0cf-5ca9-b0ce-c2dc937cd681._

_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"._