---
title: "SOFRAGI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a64db510-cffc-5af0-aa32-eddad62c931e
json: https://whiteintel.dev/api/public/dossier/a64db510-cffc-5af0-aa32-eddad62c931e
identifier: icij:icijol-55034145
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SOFRAGI LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55034145`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a64db510-cffc-5af0-aa32-eddad62c931e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a64db510-cffc-5af0-aa32-eddad62c931e  

## Ownership & control

### Owners / controllers

- **CHEMEQ LLC** (shareholder of) — https://whiteintel.dev/entity/0d446921-b739-5f72-9099-8655dfa34890
- **DIA-BOLITICA LLC** (shareholder of) — https://whiteintel.dev/entity/6f947fd7-f7be-5053-9953-aac2764b7144
- **BALCAR LLC** (shareholder of) — https://whiteintel.dev/entity/d8f82327-bf51-5d3d-919b-5b48ccf156a5
- **ZELEC SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b0247421-4bfe-52db-9771-6c048be011e9

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

A **9-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)

**3** 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/55034145

## 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 **SOFRAGI LIMITED** — https://whiteintel.dev/entity/a64db510-cffc-5af0-aa32-eddad62c931e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOFRAGI LIMITED**. Human view: https://whiteintel.dev/entity/a64db510-cffc-5af0-aa32-eddad62c931e · Structured JSON: https://whiteintel.dev/api/public/dossier/a64db510-cffc-5af0-aa32-eddad62c931e._

_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"._