---
title: "DIVERSIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c63893d4-3ae5-5e8e-bdd7-e9b4d26d951d
json: https://whiteintel.dev/api/public/dossier/c63893d4-3ae5-5e8e-bdd7-e9b4d26d951d
identifier: icij:icijol-55054765
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DIVERSIA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55054765`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c63893d4-3ae5-5e8e-bdd7-e9b4d26d951d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c63893d4-3ae5-5e8e-bdd7-e9b4d26d951d  

## Ownership & control

### Owners / controllers

- **SNOWIE ASSETS MANAGEMENT SL** (shareholder of) — https://whiteintel.dev/entity/477c0d2a-9601-53aa-ac63-856aa38ea85e
- **Sofiaria Limited** (shareholder of) — https://whiteintel.dev/entity/a890dc2d-c630-59dd-95df-c1ced1ad8f1f

### 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)

**2** 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/55054765

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIVERSIA LIMITED**. Human view: https://whiteintel.dev/entity/c63893d4-3ae5-5e8e-bdd7-e9b4d26d951d · Structured JSON: https://whiteintel.dev/api/public/dossier/c63893d4-3ae5-5e8e-bdd7-e9b4d26d951d._

_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"._