---
title: "SNOWIE HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77cffae1-c139-504a-b6f1-bd362e356028
json: https://whiteintel.dev/api/public/dossier/77cffae1-c139-504a-b6f1-bd362e356028
identifier: icij:icijol-56081249
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SNOWIE HOLDING LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081249`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/77cffae1-c139-504a-b6f1-bd362e356028  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77cffae1-c139-504a-b6f1-bd362e356028  

## Ownership & control

### Holdings / subsidiaries

- **SNOWIE SOLUTIONS LTD** (shareholder of) — https://whiteintel.dev/entity/6f5ac1e9-9d0d-53a6-94cf-15f3cf9dac1b
- **SNOWIE INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/264e9cca-fbf3-5ae3-9f99-0f77b6f6296c
- **SNOWIE GAMES LTD** (shareholder of) — https://whiteintel.dev/entity/57c73c10-7cbb-5cfc-900e-b9babce816ff
- **BLUE MERLIN LTD.** (shareholder of) — https://whiteintel.dev/entity/db56c69e-00ea-5cb2-96df-9f1896389121

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081249

## 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 **SNOWIE HOLDING LTD** — https://whiteintel.dev/entity/77cffae1-c139-504a-b6f1-bd362e356028 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SNOWIE HOLDING LTD**. Human view: https://whiteintel.dev/entity/77cffae1-c139-504a-b6f1-bd362e356028 · Structured JSON: https://whiteintel.dev/api/public/dossier/77cffae1-c139-504a-b6f1-bd362e356028._

_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"._