---
title: "I.D. HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/adf3733b-9cce-5657-be29-a361aadbe2df
json: https://whiteintel.dev/api/public/dossier/adf3733b-9cce-5657-be29-a361aadbe2df
identifier: icij:icijol-56080368
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# I.D. HOLDINGS LTD.

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080368`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/adf3733b-9cce-5657-be29-a361aadbe2df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/adf3733b-9cce-5657-be29-a361aadbe2df  

## Ownership & control

### Holdings / subsidiaries

- **EXCESSA LIMITED** (shareholder of) — https://whiteintel.dev/entity/b8d7c589-1774-5d72-9a5a-2752f46c5237
- **BLUE GLOBAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/d70d9a7c-a7ef-541d-b2bc-2816e5057a71

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080368

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **I.D. HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/adf3733b-9cce-5657-be29-a361aadbe2df · Structured JSON: https://whiteintel.dev/api/public/dossier/adf3733b-9cce-5657-be29-a361aadbe2df._

_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"._