---
title: "X100 HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c89825ea-0a15-54ff-96a2-ff7b70c0097a
json: https://whiteintel.dev/api/public/dossier/c89825ea-0a15-54ff-96a2-ff7b70c0097a
identifier: icij:icijol-55062466
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# X100 HOLDING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55062466`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c89825ea-0a15-54ff-96a2-ff7b70c0097a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c89825ea-0a15-54ff-96a2-ff7b70c0097a  

## Ownership & control

### Owners / controllers

- **Silvu Bogdan Mihalcea Calinescu** (shareholder of) — https://whiteintel.dev/entity/2462c0c8-0c39-5c01-abf2-e47aa6978a8a
- **UNITED INTERNATIONAL HOLDINGS (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/fd3aa305-a58f-5456-b30c-9c18f5ad50dc

### 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)

**4** 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/55062466

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **X100 HOLDING LTD**. Human view: https://whiteintel.dev/entity/c89825ea-0a15-54ff-96a2-ff7b70c0097a · Structured JSON: https://whiteintel.dev/api/public/dossier/c89825ea-0a15-54ff-96a2-ff7b70c0097a._

_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"._