---
title: "EMILIA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60d30d1e-2be5-5b4d-b7fd-c44add8abb5c
json: https://whiteintel.dev/api/public/dossier/60d30d1e-2be5-5b4d-b7fd-c44add8abb5c
identifier: icij:icijol-56069256
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EMILIA HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-56069256`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/60d30d1e-2be5-5b4d-b7fd-c44add8abb5c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60d30d1e-2be5-5b4d-b7fd-c44add8abb5c  

## Ownership & control

### Holdings / subsidiaries

- **CLEVES SOFIA HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/a771fb82-f0c5-5002-9402-ebd7d6600a60

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069256

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMILIA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/60d30d1e-2be5-5b4d-b7fd-c44add8abb5c · Structured JSON: https://whiteintel.dev/api/public/dossier/60d30d1e-2be5-5b4d-b7fd-c44add8abb5c._

_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"._