---
title: "RELIANCE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/688445f1-db0b-5475-a680-43518edccc02
json: https://whiteintel.dev/api/public/dossier/688445f1-db0b-5475-a680-43518edccc02
identifier: icij:icijol-55009795
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RELIANCE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55009795`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/688445f1-db0b-5475-a680-43518edccc02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/688445f1-db0b-5475-a680-43518edccc02  

## Ownership & control

### Owners / controllers

- **IBERIAN GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ab5440f-910d-50e0-9fbf-cf25e7266548
- **UNIFIN SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3e85758d-c5e8-5518-9c1f-7f232ba379f6

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

A **5-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/55009795

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RELIANCE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/688445f1-db0b-5475-a680-43518edccc02 · Structured JSON: https://whiteintel.dev/api/public/dossier/688445f1-db0b-5475-a680-43518edccc02._

_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"._