---
title: "STRAND PALACE AGENCIES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88d2b956-57c4-5f65-b418-97a5ae06efa5
json: https://whiteintel.dev/api/public/dossier/88d2b956-57c4-5f65-b418-97a5ae06efa5
identifier: icij:icijol-56081414
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STRAND PALACE AGENCIES LTD.

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081414`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/88d2b956-57c4-5f65-b418-97a5ae06efa5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88d2b956-57c4-5f65-b418-97a5ae06efa5  

## Ownership & control

### Holdings / subsidiaries

- **BYBLOS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3f42ed57-5092-531e-8b67-8a7708231a4c
- **DARRELL LEA FOODS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cbf5bd28-db11-5e50-b518-1af27bd31e73
- **BOWTIE CONFECTIONERY LIMITED** (shareholder of) — https://whiteintel.dev/entity/4640ad3d-6990-592c-aba1-b772e29694b2
- **LARAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/81badb67-ed89-5a4b-baec-89b51a50ba15
- **TOPSY LIMITED** (shareholder of) — https://whiteintel.dev/entity/273e816a-bb2d-5f51-8c67-c9d82713c69c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081414

## 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 **STRAND PALACE AGENCIES LTD.** — https://whiteintel.dev/entity/88d2b956-57c4-5f65-b418-97a5ae06efa5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STRAND PALACE AGENCIES LTD.**. Human view: https://whiteintel.dev/entity/88d2b956-57c4-5f65-b418-97a5ae06efa5 · Structured JSON: https://whiteintel.dev/api/public/dossier/88d2b956-57c4-5f65-b418-97a5ae06efa5._

_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"._