---
title: "BOLINA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/82e9eae2-fb6e-53e9-bb72-aab9f430b798
json: https://whiteintel.dev/api/public/dossier/82e9eae2-fb6e-53e9-bb72-aab9f430b798
identifier: icij:icijol-55056147
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BOLINA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55056147`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/82e9eae2-fb6e-53e9-bb72-aab9f430b798  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/82e9eae2-fb6e-53e9-bb72-aab9f430b798  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BOLINA HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56085641` — https://whiteintel.dev/entity/31d1ba4b-59cf-5f71-9b6b-66a1817ed4e3
- **Bolina Holdings Limited** — GLEIF · `lei:485100WXA7VWCX7E2U62` — https://whiteintel.dev/entity/980fa24d-2763-590e-a78e-5637c5ffa26b

## Ownership & control

### Owners / controllers

- **HELENE ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/0371f921-98ec-56d4-8723-b5e4e7636510
- **ALEXIA PEROTTI** (shareholder of) — https://whiteintel.dev/entity/d2f15cf8-96a3-5172-aa10-ee0df46e305f
- **ALBERTO MICELI FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/060cae5b-0633-5a42-97fc-9f84ba05bfea
- **ADRIANA CAMILLERI VASSALLO** (shareholder of) — https://whiteintel.dev/entity/289ad9b0-e25e-5c74-8a4b-76b4ad6dfe52
- **LILIAN MICELI FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/b8749dc5-e929-52a8-bd34-be7266b8c5ef
- **FRANCESCA WARR** (shareholder of) — https://whiteintel.dev/entity/108431ac-5288-53b2-922e-9f3130ad8240
- **MARINA HOGG** (shareholder of) — https://whiteintel.dev/entity/7b82df1e-7647-5d64-bcbd-68690e99f241
- **MARK MICELI FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/4da1c83a-2c6d-5f2d-a260-5e0e8b5aa33a
- **STEFFAN FRANCIS PATRICK VASSALLO** (shareholder of) — https://whiteintel.dev/entity/f9e9350d-e7a3-5ff2-8413-d9a382ee1c18

### UBO chain (walk to the ultimate owner)

A **24-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**9** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55056147

## 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 **BOLINA HOLDINGS LIMITED** — https://whiteintel.dev/entity/82e9eae2-fb6e-53e9-bb72-aab9f430b798 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOLINA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/82e9eae2-fb6e-53e9-bb72-aab9f430b798 · Structured JSON: https://whiteintel.dev/api/public/dossier/82e9eae2-fb6e-53e9-bb72-aab9f430b798._

_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"._