---
title: "SLIEMA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/976eb531-a1de-53a7-ba44-3a5cb8f7d85f
json: https://whiteintel.dev/api/public/dossier/976eb531-a1de-53a7-ba44-3a5cb8f7d85f
identifier: icij:icijol-55050086
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SLIEMA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050086`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/976eb531-a1de-53a7-ba44-3a5cb8f7d85f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/976eb531-a1de-53a7-ba44-3a5cb8f7d85f  

## Ownership & control

### Owners / controllers

- **ELISE TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c78db542-6b22-5fcc-891d-e8f6f724de37

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

A **6-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)

**2** 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/55050086

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SLIEMA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/976eb531-a1de-53a7-ba44-3a5cb8f7d85f · Structured JSON: https://whiteintel.dev/api/public/dossier/976eb531-a1de-53a7-ba44-3a5cb8f7d85f._

_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"._