---
title: "SAVE INVEST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c06ea593-2038-5cd8-a02f-cc70bc449d9a
json: https://whiteintel.dev/api/public/dossier/c06ea593-2038-5cd8-a02f-cc70bc449d9a
identifier: icij:icijol-55057245
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SAVE INVEST LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55057245`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c06ea593-2038-5cd8-a02f-cc70bc449d9a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c06ea593-2038-5cd8-a02f-cc70bc449d9a  

## Ownership & control

### Owners / controllers

- **Savings Holding Ltd** (shareholder of) — https://whiteintel.dev/entity/8201fac5-1799-538e-91e0-b26c4929e2ce
- **BUSINESS SERVING LIMITED** (shareholder of) — https://whiteintel.dev/entity/91bcc167-b852-536e-b99d-aefb6de0c37e

### 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/55057245

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAVE INVEST LIMITED**. Human view: https://whiteintel.dev/entity/c06ea593-2038-5cd8-a02f-cc70bc449d9a · Structured JSON: https://whiteintel.dev/api/public/dossier/c06ea593-2038-5cd8-a02f-cc70bc449d9a._

_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"._