---
title: "INTERAA HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b3c8423-cd8f-57b3-9e65-78da388ff52c
json: https://whiteintel.dev/api/public/dossier/4b3c8423-cd8f-57b3-9e65-78da388ff52c
identifier: icij:icijol-55045761
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# INTERAA HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55045761`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4b3c8423-cd8f-57b3-9e65-78da388ff52c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b3c8423-cd8f-57b3-9e65-78da388ff52c  

## Ownership & control

### Owners / controllers

- **CASSAR & SCHEMBRI (MARKETING) LTD** (shareholder of) — https://whiteintel.dev/entity/dc748525-de7a-59aa-ad8c-c4011de48a99
- **M & R CONSTRUCTION LTD.** (shareholder of) — https://whiteintel.dev/entity/07339a92-8caa-592b-98f8-c2647b4ab870
- **PANELIX SUPPLIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0a50d883-301f-5a80-8f5a-cb765f403d41
- **IMORA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/db0d117e-20ba-56ee-a06d-b9dbbbb63992

### 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)

**7** 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/55045761

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERAA HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/4b3c8423-cd8f-57b3-9e65-78da388ff52c · Structured JSON: https://whiteintel.dev/api/public/dossier/4b3c8423-cd8f-57b3-9e65-78da388ff52c._

_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"._