---
title: "INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3d53540-3a09-5296-b8ae-8d9a1bf6fab2
json: https://whiteintel.dev/api/public/dossier/a3d53540-3a09-5296-b8ae-8d9a1bf6fab2
identifier: icij:icijol-56081542
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081542`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a3d53540-3a09-5296-b8ae-8d9a1bf6fab2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3d53540-3a09-5296-b8ae-8d9a1bf6fab2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Investments Limited** — GLEIF · `lei:4851007MQDPN1IP23I24` — https://whiteintel.dev/entity/237ef97b-98b7-58ab-b50c-30134398b2c8
- **INVESTMENTS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55032335` — https://whiteintel.dev/entity/52039d3f-370f-52a3-b6f4-2f8d9c540b92

## Ownership & control

### Holdings / subsidiaries

- **CLEVES SOFIA HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/a771fb82-f0c5-5002-9402-ebd7d6600a60

### 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)

**12** 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/56081542

## 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 **INVESTMENTS LIMITED** — https://whiteintel.dev/entity/a3d53540-3a09-5296-b8ae-8d9a1bf6fab2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/a3d53540-3a09-5296-b8ae-8d9a1bf6fab2 · Structured JSON: https://whiteintel.dev/api/public/dossier/a3d53540-3a09-5296-b8ae-8d9a1bf6fab2._

_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"._