---
title: "ETI SECURITIES PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b49773b6-cede-5bd2-b0d0-fffcac59d7b2
json: https://whiteintel.dev/api/public/dossier/b49773b6-cede-5bd2-b0d0-fffcac59d7b2
identifier: icij:icijol-55050672
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ETI SECURITIES PLC

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050672`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b49773b6-cede-5bd2-b0d0-fffcac59d7b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b49773b6-cede-5bd2-b0d0-fffcac59d7b2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ETI SECURITIES PLC** — ICIJ Offshore Leaks · `icij:icijol-56084628` — https://whiteintel.dev/entity/f5c037e3-322c-5278-b5f9-342a5b719f57
- **ETI SECURITIES PLC** — GLEIF · `lei:529900L4C6TPZSKNO250` — https://whiteintel.dev/entity/94a24fcb-25ed-5b58-acc9-fd4f2f838688

## Ownership & control

### Owners / controllers

- **SOLV INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/426752aa-85fd-5d71-b2be-f4e2d82ca322
- **ARGENTARIUS ETI MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/1f8d3514-9adc-5a56-bf17-ae4771d72575

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

A **20-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)

**9** 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/55050672

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ETI SECURITIES PLC**. Human view: https://whiteintel.dev/entity/b49773b6-cede-5bd2-b0d0-fffcac59d7b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/b49773b6-cede-5bd2-b0d0-fffcac59d7b2._

_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"._