---
title: "STRAND HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/82feef29-c77e-5bf7-b16c-9f9b765f0656
json: https://whiteintel.dev/api/public/dossier/82feef29-c77e-5bf7-b16c-9f9b765f0656
identifier: icij:icijol-55001481
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STRAND HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55001481`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/82feef29-c77e-5bf7-b16c-9f9b765f0656  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/82feef29-c77e-5bf7-b16c-9f9b765f0656  

## Ownership & control

### Owners / controllers

- **MELINA LIMITED** (shareholder of) — https://whiteintel.dev/entity/2bdd4be7-d14e-582c-9464-acbf596be5fd
- **A. G. K. HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7cfda529-71c6-5279-82e9-2a68eebc0ffb
- **RAINBOW INVESTMENTS & CO** (shareholder of) — https://whiteintel.dev/entity/680aff0f-aefc-56d3-8a8e-9af696f08202

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

A **10-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)

**6** 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/55001481

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STRAND HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/82feef29-c77e-5bf7-b16c-9f9b765f0656 · Structured JSON: https://whiteintel.dev/api/public/dossier/82feef29-c77e-5bf7-b16c-9f9b765f0656._

_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"._