---
title: "SQUARE PARTNERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2d57eaa-9afa-5f81-9b29-295efc932e5f
json: https://whiteintel.dev/api/public/dossier/c2d57eaa-9afa-5f81-9b29-295efc932e5f
identifier: icij:icijol-55075856
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SQUARE PARTNERS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55075856`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c2d57eaa-9afa-5f81-9b29-295efc932e5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2d57eaa-9afa-5f81-9b29-295efc932e5f  

## Ownership & control

### Owners / controllers

- **GRANT THORNTON SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/af759794-a0de-561e-9b2b-410a3d8df6e0
- **SQUARE PARTNERS HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/0481c277-4641-5fbb-b6dd-90a2e1ab92e7

### 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/55075856

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SQUARE PARTNERS LTD**. Human view: https://whiteintel.dev/entity/c2d57eaa-9afa-5f81-9b29-295efc932e5f · Structured JSON: https://whiteintel.dev/api/public/dossier/c2d57eaa-9afa-5f81-9b29-295efc932e5f._

_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"._