---
title: "FELIBOR HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf1e4d70-9f03-576a-992e-563ae8f2271a
json: https://whiteintel.dev/api/public/dossier/bf1e4d70-9f03-576a-992e-563ae8f2271a
identifier: icij:icijol-55059087
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FELIBOR HOLDING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55059087`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bf1e4d70-9f03-576a-992e-563ae8f2271a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf1e4d70-9f03-576a-992e-563ae8f2271a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FELIBOR HOLDING LTD** — ICIJ Offshore Leaks · `icij:icijol-56086167` — https://whiteintel.dev/entity/bbd1374c-b39e-50d9-8b08-413a8f9a96ed
- **FELIBOR HOLDING LTD** — GLEIF · `lei:2138007QBCT44NXL6U16` — https://whiteintel.dev/entity/ccd56b6e-52f3-5e05-8aa0-4bb42f9530f0

## Ownership & control

### Owners / controllers

- **E & S CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e912a5ac-67a8-5089-8077-462d4f744d83
- **SOLV INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/426752aa-85fd-5d71-b2be-f4e2d82ca322

### 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/55059087

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FELIBOR HOLDING LTD**. Human view: https://whiteintel.dev/entity/bf1e4d70-9f03-576a-992e-563ae8f2271a · Structured JSON: https://whiteintel.dev/api/public/dossier/bf1e4d70-9f03-576a-992e-563ae8f2271a._

_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"._