---
title: "SIVA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ef2fec8-c515-5837-93dd-3465129d6ee4
json: https://whiteintel.dev/api/public/dossier/8ef2fec8-c515-5837-93dd-3465129d6ee4
identifier: icij:icijol-56079286
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SIVA INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079286`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8ef2fec8-c515-5837-93dd-3465129d6ee4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ef2fec8-c515-5837-93dd-3465129d6ee4  

## Ownership & control

### Holdings / subsidiaries

- **EAST MEDITERRANEAN VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a9249401-b565-5c47-a6ca-c8efd58d874c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079286

## 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 **SIVA INVESTMENTS LIMITED** — https://whiteintel.dev/entity/8ef2fec8-c515-5837-93dd-3465129d6ee4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIVA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/8ef2fec8-c515-5837-93dd-3465129d6ee4 · Structured JSON: https://whiteintel.dev/api/public/dossier/8ef2fec8-c515-5837-93dd-3465129d6ee4._

_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"._