---
title: "SNEER HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ed4a07d-59bb-5b19-908c-c730080229ff
json: https://whiteintel.dev/api/public/dossier/4ed4a07d-59bb-5b19-908c-c730080229ff
identifier: icij:icijol-55061216
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SNEER HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55061216`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4ed4a07d-59bb-5b19-908c-c730080229ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ed4a07d-59bb-5b19-908c-c730080229ff  

## Ownership & control

### Owners / controllers

- **AVNI YOSSNI** (shareholder of) — https://whiteintel.dev/entity/8019c56a-0187-5bff-9008-269206944b7c
- **ACT GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/4cdf38b7-4193-553f-abec-c2ea3fc75bc8

### 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/55061216

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SNEER HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/4ed4a07d-59bb-5b19-908c-c730080229ff · Structured JSON: https://whiteintel.dev/api/public/dossier/4ed4a07d-59bb-5b19-908c-c730080229ff._

_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"._