---
title: "PROVENANCE SICAV PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68622daa-9ff4-5877-b5e8-fa45eb8f0890
json: https://whiteintel.dev/api/public/dossier/68622daa-9ff4-5877-b5e8-fa45eb8f0890
identifier: icij:icijol-55087775
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PROVENANCE SICAV PLC

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55087775`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/68622daa-9ff4-5877-b5e8-fa45eb8f0890  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68622daa-9ff4-5877-b5e8-fa45eb8f0890  

## Ownership & control

### Owners / controllers

- **MITHRIL ASSET MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/8be84d1b-2987-547c-b453-48618ec64254
- **SOE MOE THEIN WIN** (shareholder of) — https://whiteintel.dev/entity/c5b1fbe3-7b02-5240-82a5-15423c83778e

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

A **9-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)

**4** 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/55087775

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROVENANCE SICAV PLC**. Human view: https://whiteintel.dev/entity/68622daa-9ff4-5877-b5e8-fa45eb8f0890 · Structured JSON: https://whiteintel.dev/api/public/dossier/68622daa-9ff4-5877-b5e8-fa45eb8f0890._

_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"._