---
title: "SO HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/816bbb04-0f2c-5982-aa7e-abc3516f0de2
json: https://whiteintel.dev/api/public/dossier/816bbb04-0f2c-5982-aa7e-abc3516f0de2
identifier: icij:icijol-56086410
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SO HOLDINGS LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56086410`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/816bbb04-0f2c-5982-aa7e-abc3516f0de2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/816bbb04-0f2c-5982-aa7e-abc3516f0de2  

## Ownership & control

### Holdings / subsidiaries

- **NORTH ATLANTIC TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/30a38390-604e-5cbd-bebf-cc0470c66cfb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56086410

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SO HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/816bbb04-0f2c-5982-aa7e-abc3516f0de2 · Structured JSON: https://whiteintel.dev/api/public/dossier/816bbb04-0f2c-5982-aa7e-abc3516f0de2._

_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"._