---
title: "SIRAGA HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ee00599-dc74-5982-bd7d-b28d466fdb01
json: https://whiteintel.dev/api/public/dossier/4ee00599-dc74-5982-bd7d-b28d466fdb01
identifier: icij:icijol-55039215
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SIRAGA HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039215`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4ee00599-dc74-5982-bd7d-b28d466fdb01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ee00599-dc74-5982-bd7d-b28d466fdb01  

## Ownership & control

### Owners / controllers

- **SIGNE KARIN AGNETA LOFSTEDT** (shareholder of) — https://whiteintel.dev/entity/8a5292b3-bbf2-592f-aab5-e5ca9864b73c
- **LARS OLOF MIKAEL LOFSTEDT** (shareholder of) — https://whiteintel.dev/entity/440faf82-dcdc-581e-85ef-74d87831af55

### 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/55039215

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIRAGA HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/4ee00599-dc74-5982-bd7d-b28d466fdb01 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ee00599-dc74-5982-bd7d-b28d466fdb01._

_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"._