---
title: "SIGNIA HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a4bc664-4b2a-5fa9-b064-8da186288afa
json: https://whiteintel.dev/api/public/dossier/6a4bc664-4b2a-5fa9-b064-8da186288afa
identifier: icij:icijol-55058844
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SIGNIA HOLDING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55058844`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6a4bc664-4b2a-5fa9-b064-8da186288afa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a4bc664-4b2a-5fa9-b064-8da186288afa  

## Ownership & control

### Owners / controllers

- **EUGENE M ALEXANDER** (shareholder of) — https://whiteintel.dev/entity/b480211b-eefb-5fae-af3a-a2f2db58133f
- **E E CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/4bd396dc-d05a-5f1d-86df-39e45ed30a94
- **SIGNIA GROUP AG** (shareholder of) — https://whiteintel.dev/entity/501747a8-667b-5e4b-a886-9dc58a709f9d
- **NET-M PRIVATBANK 1891 AG** (shareholder of) — https://whiteintel.dev/entity/0d08f101-bb20-5505-9dac-a6551e50b28d

### 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)

**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/55058844

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SIGNIA HOLDING LTD** — https://whiteintel.dev/entity/6a4bc664-4b2a-5fa9-b064-8da186288afa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIGNIA HOLDING LTD**. Human view: https://whiteintel.dev/entity/6a4bc664-4b2a-5fa9-b064-8da186288afa · Structured JSON: https://whiteintel.dev/api/public/dossier/6a4bc664-4b2a-5fa9-b064-8da186288afa._

_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"._