---
title: "SIPIC HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9770bf7-4e84-5db6-befd-a7b1e40144d8
json: https://whiteintel.dev/api/public/dossier/c9770bf7-4e84-5db6-befd-a7b1e40144d8
identifier: icij:icijol-56079093
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SIPIC HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079093`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c9770bf7-4e84-5db6-befd-a7b1e40144d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9770bf7-4e84-5db6-befd-a7b1e40144d8  

## Ownership & control

### Holdings / subsidiaries

- **SIPIC INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/b86b5aa3-08c1-54d3-b2b2-53ff8e32dd83

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079093

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIPIC HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/c9770bf7-4e84-5db6-befd-a7b1e40144d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/c9770bf7-4e84-5db6-befd-a7b1e40144d8._

_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"._