---
title: "Palace Holdings Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78d77819-a86e-505c-9cbf-65b42ca543ea
json: https://whiteintel.dev/api/public/dossier/78d77819-a86e-505c-9cbf-65b42ca543ea
identifier: icij:icijol-56081353
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Palace Holdings Ltd

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081353`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/78d77819-a86e-505c-9cbf-65b42ca543ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78d77819-a86e-505c-9cbf-65b42ca543ea  

## Ownership & control

### Holdings / subsidiaries

- **FIRST CALYPSO LTD.** (shareholder of) — https://whiteintel.dev/entity/f5d66536-bd1f-5d2e-ada9-0b9d8780749e
- **NCS ASSOCIATES LTD.** (shareholder of) — https://whiteintel.dev/entity/988d0259-2a9d-532a-8418-ed83c9866b1b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081353

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Palace Holdings Ltd**. Human view: https://whiteintel.dev/entity/78d77819-a86e-505c-9cbf-65b42ca543ea · Structured JSON: https://whiteintel.dev/api/public/dossier/78d77819-a86e-505c-9cbf-65b42ca543ea._

_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"._