---
title: "CLEVES SOFIA HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a771fb82-f0c5-5002-9402-ebd7d6600a60
json: https://whiteintel.dev/api/public/dossier/a771fb82-f0c5-5002-9402-ebd7d6600a60
identifier: icij:icijol-55032673
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CLEVES SOFIA HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55032673`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a771fb82-f0c5-5002-9402-ebd7d6600a60  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a771fb82-f0c5-5002-9402-ebd7d6600a60  

## Ownership & control

### Owners / controllers

- **BRUCE PETER NEVILLE GARTSIDE** (shareholder of) — https://whiteintel.dev/entity/ffa4a602-0944-5c79-81ac-71941088afc2
- **JULIAN DOMINIC SCHILD** (shareholder of) — https://whiteintel.dev/entity/0767f86e-2b27-513c-be22-7c4333f491c0
- **DANIEL HARRIS** (shareholder of) — https://whiteintel.dev/entity/c0db7120-680b-5023-8177-b81e4a3f9e7c
- **DAVID LUCIEN SCHILD** (shareholder of) — https://whiteintel.dev/entity/630ca67e-1e85-535c-80dd-ce1c8ef377e4
- **CHARLES JAMIESON** (shareholder of) — https://whiteintel.dev/entity/65760233-3e72-56a1-9f47-c59debde46e8
- **VESEY CRICHTON** (shareholder of) — https://whiteintel.dev/entity/e756d09a-b811-51f5-be38-d75e00034e7c
- **CYRUS ARDALAN** (shareholder of) — https://whiteintel.dev/entity/1dd6cc07-cdd0-5bad-8f13-c4ee2eace3e0
- **JULIA JANE HAMMOND** (shareholder of) — https://whiteintel.dev/entity/73c4bca8-bfce-55a6-8c2b-04aa9848b6a4
- **HOWARD LEIGH** (shareholder of) — https://whiteintel.dev/entity/905df0c3-0724-576c-850f-08e2448beec0
- **LAYLA DIBA** (shareholder of) — https://whiteintel.dev/entity/4aba8669-f03b-5368-b7d6-010370d919a3
- **ARMANDO VALLINI** (shareholder of) — https://whiteintel.dev/entity/b1edee2d-a752-5d7f-854a-482243171d45
- **ZENOBIA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/11f7b565-08ff-52de-a20b-d971205366f2
- **HOWARD ROSEN** (shareholder of) — https://whiteintel.dev/entity/75827f0b-92a7-5457-897d-3ad90008445c
- **JOHN WARDELL** (shareholder of) — https://whiteintel.dev/entity/cb045d29-bd83-5269-9672-6b3b6959e5c4
- **JOSEPH GASAN** (shareholder of) — https://whiteintel.dev/entity/12ef7423-6089-55ce-aff6-b06f19e44731
- **JOHANNES FERDINAND NIKOLAUS MARIA GRAF KINSKY VON WCHINITZ UND TETTAU** (shareholder of) — https://whiteintel.dev/entity/df040f08-30b9-5684-a676-5af6cedac30c
- **ADRIAN VICTOR PLANER** (shareholder of) — https://whiteintel.dev/entity/5ffb0e3e-c326-512a-8bcc-090be42d1494
- **ALI RASHIDIAN** (shareholder of) — https://whiteintel.dev/entity/11a073ea-8305-5858-8102-827d75b7c94b
- **TIM AUSTIN VALENTINE PERCY** (shareholder of) — https://whiteintel.dev/entity/2b55956b-6cb4-5818-9158-2cc184ca7c6e
- **EMIL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f13a4b48-a1fd-5891-977a-1a2b8f4bc6ed
- **ZEST HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c802352e-8dd7-54a3-bde6-ec7c09cfb921
- **EMILIA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/60d30d1e-2be5-5b4d-b7fd-c44add8abb5c
- **MARCO FERRARA** (shareholder of) — https://whiteintel.dev/entity/7659acff-0ad8-50cf-a346-dfc253b60918
- **MARIFRESH INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e8044fb-be7e-5860-ad7d-8580c9d42967
- **INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a3d53540-3a09-5296-b8ae-8d9a1bf6fab2
- **CENTRAL EUROPEAN ADVISORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c16c069c-de75-5a39-9d65-125d255dba0e
- **LANSDOWNE PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/325a87a3-9a14-5ba4-bc9f-74937bd57669
- **TUMAS GROUP COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d72797ea-edf0-5ca7-8051-695218b8dd6c
- **GANADO TRUSTEES & FIDUCIARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/44d0d4de-2c6d-5c0a-8ee6-b2b50d9247e2
- **MIZZI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4c35de98-0f25-52b6-ad2d-a0c2957cf160
- **LONGBOW FINANCE SA** (shareholder of) — https://whiteintel.dev/entity/bf8eb056-298b-5d20-8c62-818434edf4bd

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

A **101-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)

**51** 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/55032673

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLEVES SOFIA HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/a771fb82-f0c5-5002-9402-ebd7d6600a60 · Structured JSON: https://whiteintel.dev/api/public/dossier/a771fb82-f0c5-5002-9402-ebd7d6600a60._

_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"._