---
title: "GRAAL HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8886c91-9f00-5a71-87ad-4eba02e2ad08
json: https://whiteintel.dev/api/public/dossier/c8886c91-9f00-5a71-87ad-4eba02e2ad08
identifier: lei:549300JLXPNMFCVH8Q79
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GRAAL HOLDING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:549300JLXPNMFCVH8Q79`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c8886c91-9f00-5a71-87ad-4eba02e2ad08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8886c91-9f00-5a71-87ad-4eba02e2ad08  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `V89C`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GRAAL HOLDING LTD** — ICIJ Offshore Leaks · `icij:icijol-56086966` — https://whiteintel.dev/entity/8d7a08ef-6767-5923-bde4-756020307468
- **GRAAL HOLDING LTD** — ICIJ Offshore Leaks · `icij:icijol-55063831` — https://whiteintel.dev/entity/95c4066f-ea81-5812-8316-9d5ab0087c12

## Ownership & control

### Holdings / subsidiaries

- **SOLTERRA SOLUTIONS LTD** (ultimate parent) — https://whiteintel.dev/entity/b65a90bd-b2a9-566e-95dc-c1551c0d4178
- **SOLTERRA SOLUTIONS LTD** (parent) — https://whiteintel.dev/entity/b65a90bd-b2a9-566e-95dc-c1551c0d4178

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

A **6-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

- GLEIF — https://search.gleif.org/#/record/549300JLXPNMFCVH8Q79

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GRAAL HOLDING LTD** — https://whiteintel.dev/entity/c8886c91-9f00-5a71-87ad-4eba02e2ad08 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRAAL HOLDING LTD**. Human view: https://whiteintel.dev/entity/c8886c91-9f00-5a71-87ad-4eba02e2ad08 · Structured JSON: https://whiteintel.dev/api/public/dossier/c8886c91-9f00-5a71-87ad-4eba02e2ad08._

_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"._