---
title: "ILARI HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79c9cbc3-3150-55cc-a7d0-75e90a95cfe2
json: https://whiteintel.dev/api/public/dossier/79c9cbc3-3150-55cc-a7d0-75e90a95cfe2
identifier: icij:icijol-56080891
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ILARI HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080891`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/79c9cbc3-3150-55cc-a7d0-75e90a95cfe2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79c9cbc3-3150-55cc-a7d0-75e90a95cfe2  

## Ownership & control

### Holdings / subsidiaries

- **CLEO TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/17f54f60-7f3a-5ee0-a09b-ab640fc65820

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080891

## 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 **ILARI HOLDING LIMITED** — https://whiteintel.dev/entity/79c9cbc3-3150-55cc-a7d0-75e90a95cfe2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ILARI HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/79c9cbc3-3150-55cc-a7d0-75e90a95cfe2 · Structured JSON: https://whiteintel.dev/api/public/dossier/79c9cbc3-3150-55cc-a7d0-75e90a95cfe2._

_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"._