---
title: "PRODETUS HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6972d4fd-03f2-53be-a297-4bb34915fc25
json: https://whiteintel.dev/api/public/dossier/6972d4fd-03f2-53be-a297-4bb34915fc25
identifier: icij:icijol-56088543
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PRODETUS HOLDING LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56088543`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6972d4fd-03f2-53be-a297-4bb34915fc25  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6972d4fd-03f2-53be-a297-4bb34915fc25  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PRODETUS HOLDING LTD** — ICIJ Offshore Leaks · `icij:icijol-55074992` — https://whiteintel.dev/entity/fef267d5-a30c-5e2c-953e-9cf4fcd5368d
- **PRODETUS HOLDING LTD** — GLEIF · `lei:549300JHVCW92O1DIR60` — https://whiteintel.dev/entity/c4ace2d2-5aa0-5169-8924-af67aa4329d3

## Ownership & control

### Holdings / subsidiaries

- **PRODETUS INVEST LTD** (shareholder of) — https://whiteintel.dev/entity/6c65d55f-a291-5b5b-b68a-a5f66505e523

### 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)

**2** 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/56088543

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PRODETUS HOLDING LTD**. Human view: https://whiteintel.dev/entity/6972d4fd-03f2-53be-a297-4bb34915fc25 · Structured JSON: https://whiteintel.dev/api/public/dossier/6972d4fd-03f2-53be-a297-4bb34915fc25._

_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"._