---
title: "SOLAN CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4939c8ad-67fa-5232-8a2a-baf72758e055
json: https://whiteintel.dev/api/public/dossier/4939c8ad-67fa-5232-8a2a-baf72758e055
identifier: icij:icijol-55075821
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SOLAN CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55075821`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4939c8ad-67fa-5232-8a2a-baf72758e055  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4939c8ad-67fa-5232-8a2a-baf72758e055  

## Ownership & control

### Owners / controllers

- **DF CORPORATE SERVICES LIMITED AS TRUSTEES FOR 'ANNA MARIA BIANCA TRUST'** (shareholder of) — https://whiteintel.dev/entity/59939ed6-e091-5b29-85ef-4740b4833fd1
- **DF CORPORATE SERVICES LIMITED AS TRUSTEES FOR 'NIGHT FLIGHT TRUST'** (shareholder of) — https://whiteintel.dev/entity/d65a9156-9ff9-537b-86f3-a9cbebd976f2
- **SKY STORM ONE LTD** (shareholder of) — https://whiteintel.dev/entity/ae7aa214-86b0-56ba-9149-670c4695b3b6

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

A **6-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)

**3** 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/55075821

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOLAN CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/4939c8ad-67fa-5232-8a2a-baf72758e055 · Structured JSON: https://whiteintel.dev/api/public/dossier/4939c8ad-67fa-5232-8a2a-baf72758e055._

_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"._