---
title: "SEPOL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2a30b7d-6070-5091-9fa9-b0eafef81c8d
json: https://whiteintel.dev/api/public/dossier/b2a30b7d-6070-5091-9fa9-b0eafef81c8d
identifier: icij:icijol-55057748
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SEPOL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55057748`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b2a30b7d-6070-5091-9fa9-b0eafef81c8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2a30b7d-6070-5091-9fa9-b0eafef81c8d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SEPOL HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56085940` — https://whiteintel.dev/entity/3b83148e-aade-5cb1-b894-c70c51228f2b
- **SEPOL HOLDINGS LIMITED** — GLEIF · `lei:529900XZK0ZDW5CIB756` — https://whiteintel.dev/entity/5a3f5dc9-37be-5a2a-be57-b01a16173cb7

## Ownership & control

### Owners / controllers

- **ELISE TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c78db542-6b22-5fcc-891d-e8f6f724de37

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

A **6-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)

**2** 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/55057748

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEPOL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/b2a30b7d-6070-5091-9fa9-b0eafef81c8d · Structured JSON: https://whiteintel.dev/api/public/dossier/b2a30b7d-6070-5091-9fa9-b0eafef81c8d._

_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"._