---
title: "Ibrag Holdings Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aee14867-279e-5b45-a770-ca9a67c5cacd
json: https://whiteintel.dev/api/public/dossier/aee14867-279e-5b45-a770-ca9a67c5cacd
identifier: icij:icijol-55043109
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ibrag Holdings Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043109`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aee14867-279e-5b45-a770-ca9a67c5cacd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aee14867-279e-5b45-a770-ca9a67c5cacd  

## Ownership & control

### Owners / controllers

- **ISOLA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bba702af-32fc-53b5-85f2-15e7b1ec6f3e
- **PIENZ PARTICIPATIONS SARL** (shareholder of) — https://whiteintel.dev/entity/1256c619-e40c-52aa-bd03-821ab14d4a83

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

A **5-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)

**4** 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/55043109

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ibrag Holdings Ltd**. Human view: https://whiteintel.dev/entity/aee14867-279e-5b45-a770-ca9a67c5cacd · Structured JSON: https://whiteintel.dev/api/public/dossier/aee14867-279e-5b45-a770-ca9a67c5cacd._

_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"._