---
title: "SILICA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49ac17c9-e0e7-5f6f-897f-075e4930349b
json: https://whiteintel.dev/api/public/dossier/49ac17c9-e0e7-5f6f-897f-075e4930349b
identifier: icij:icijol-55042970
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SILICA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55042970`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/49ac17c9-e0e7-5f6f-897f-075e4930349b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49ac17c9-e0e7-5f6f-897f-075e4930349b  

## Ownership & control

### Owners / controllers

- **W&H STEEL & ROOFING SYSTEMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7872787e-9cd4-5ff3-8a16-2b86985af329
- **ANNETTE WHELAN** (shareholder of) — https://whiteintel.dev/entity/6881f210-29dc-5cbc-8d37-a785fe1203e5
- **MICHAEL WHELAN** (shareholder of) — https://whiteintel.dev/entity/17ebcfc7-6cd5-5b87-a8f4-b792ab01335a

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

A **8-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)

**2** 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/55042970

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SILICA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/49ac17c9-e0e7-5f6f-897f-075e4930349b · Structured JSON: https://whiteintel.dev/api/public/dossier/49ac17c9-e0e7-5f6f-897f-075e4930349b._

_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"._