---
title: "SHORELINE INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b68fca0e-86b2-5267-8b07-42d1727d2abe
json: https://whiteintel.dev/api/public/dossier/b68fca0e-86b2-5267-8b07-42d1727d2abe
identifier: icij:icijol-55056350
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SHORELINE INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55056350`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b68fca0e-86b2-5267-8b07-42d1727d2abe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b68fca0e-86b2-5267-8b07-42d1727d2abe  

## Ownership & control

### Owners / controllers

- **SOLV INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/426752aa-85fd-5d71-b2be-f4e2d82ca322
- **E & S INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/81f3c9ab-bc0e-54b3-ae6e-e4e34809cb04

### 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)

**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/55056350

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHORELINE INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/b68fca0e-86b2-5267-8b07-42d1727d2abe · Structured JSON: https://whiteintel.dev/api/public/dossier/b68fca0e-86b2-5267-8b07-42d1727d2abe._

_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"._