---
title: "DIVO HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf2ee0a0-74a7-5b9d-b86f-ff18841ee81f
json: https://whiteintel.dev/api/public/dossier/bf2ee0a0-74a7-5b9d-b86f-ff18841ee81f
identifier: icij:icijol-55034964
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DIVO HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55034964`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bf2ee0a0-74a7-5b9d-b86f-ff18841ee81f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf2ee0a0-74a7-5b9d-b86f-ff18841ee81f  

## Ownership & control

### Owners / controllers

- **STEPHEN JOHN PADGETT** (shareholder of) — https://whiteintel.dev/entity/1525fa3b-dcde-52d5-b6e1-e2688dcfc42c
- **HENRY ALASTAIR GODWIN CLARKE** (shareholder of) — https://whiteintel.dev/entity/2a4f5956-59eb-53d8-bec2-24548085f1b1
- **THOMAS ROBERT BARR** (shareholder of) — https://whiteintel.dev/entity/e5da4940-89ce-5d22-8b4e-b05b459e9f9b
- **FJV MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/96be82cd-89d6-59a8-b2e1-fa01cae0e8a6
- **DEAN SHAH** (shareholder of) — https://whiteintel.dev/entity/cf59baa1-b0d1-5944-845d-3f1758fc7b96

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

A **7-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)

**1** owner upstream in this entity's ownership/control chain is 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/55034964

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIVO HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/bf2ee0a0-74a7-5b9d-b86f-ff18841ee81f · Structured JSON: https://whiteintel.dev/api/public/dossier/bf2ee0a0-74a7-5b9d-b86f-ff18841ee81f._

_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"._