---
title: "FLOREN INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b47aab8a-4462-5b77-9aca-4993de04550c
json: https://whiteintel.dev/api/public/dossier/b47aab8a-4462-5b77-9aca-4993de04550c
identifier: icij:icijol-55028326
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FLOREN INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028326`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b47aab8a-4462-5b77-9aca-4993de04550c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b47aab8a-4462-5b77-9aca-4993de04550c  

## Ownership & control

### Owners / controllers

- **SOLIAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/8c11c504-dcff-5c5b-8e3d-0ec24e170bfe
- **MEDELEINE SOR LIAN CHEAH** (shareholder of) — https://whiteintel.dev/entity/51c73f14-983f-58ae-80c7-e77e71f16e94

### 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)

**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/55028326

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FLOREN INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/b47aab8a-4462-5b77-9aca-4993de04550c · Structured JSON: https://whiteintel.dev/api/public/dossier/b47aab8a-4462-5b77-9aca-4993de04550c._

_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"._