---
title: "SENET HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5cfbfaeb-0768-55b8-9a69-a92ae8a6b26f
json: https://whiteintel.dev/api/public/dossier/5cfbfaeb-0768-55b8-9a69-a92ae8a6b26f
identifier: icij:icijol-55044110
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SENET HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55044110`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5cfbfaeb-0768-55b8-9a69-a92ae8a6b26f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5cfbfaeb-0768-55b8-9a69-a92ae8a6b26f  

## Ownership & control

### Owners / controllers

- **ERNST PETTER HAAKON FORSBERG** (shareholder of) — https://whiteintel.dev/entity/c97b0c2a-76b9-58d6-b10f-b0697cf5b454
- **BDO CONSULT LIMITED** (shareholder of) — https://whiteintel.dev/entity/79169fc8-f8b4-5bdd-a2ca-7484bd3c9283

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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/55044110

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SENET HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/5cfbfaeb-0768-55b8-9a69-a92ae8a6b26f · Structured JSON: https://whiteintel.dev/api/public/dossier/5cfbfaeb-0768-55b8-9a69-a92ae8a6b26f._

_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"._