---
title: "HOLA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/82c08913-9531-5b19-a3c3-e38722605833
json: https://whiteintel.dev/api/public/dossier/82c08913-9531-5b19-a3c3-e38722605833
identifier: icij:icijol-56082574
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HOLA HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082574`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/82c08913-9531-5b19-a3c3-e38722605833  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/82c08913-9531-5b19-a3c3-e38722605833  

## Ownership & control

### Holdings / subsidiaries

- **CARANT STRADI LIMITED** (shareholder of) — https://whiteintel.dev/entity/d4c461cd-0300-5510-9dda-20e01a6a98f5
- **HOLA LEASING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f570ce14-6527-5a2e-89dd-856adea0e1a5
- **HOLA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8a74c797-8327-5ce2-aa51-81df77c07a34
- **CARANT M.D. LIMITED** (shareholder of) — https://whiteintel.dev/entity/d0c7808d-2130-5d76-a686-0f41bb565455
- **CARANT Y.S.H. LIMITED** (shareholder of) — https://whiteintel.dev/entity/e402c8a8-8b0d-5e46-8d90-4cb08238c2ce
- **CARANT NOVIAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6ff5f688-01c9-5ed4-962a-28c896c92630
- **CARANT SHANA LIMITED** (shareholder of) — https://whiteintel.dev/entity/ac03882e-b085-5325-a7ab-4c4448f658a9
- **SJG LIMITED** (shareholder of) — https://whiteintel.dev/entity/bfe154aa-3a9e-5e9e-bc12-3a29f628459d
- **CARANT B LIMITED** (shareholder of) — https://whiteintel.dev/entity/4393be95-5f5b-5c95-a5ad-505f9ee50efd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56082574

## 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 **HOLA HOLDINGS LIMITED** — https://whiteintel.dev/entity/82c08913-9531-5b19-a3c3-e38722605833 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOLA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/82c08913-9531-5b19-a3c3-e38722605833 · Structured JSON: https://whiteintel.dev/api/public/dossier/82c08913-9531-5b19-a3c3-e38722605833._

_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"._